FIFTY FATHOMS (AM) LIMITED

Key Data

Status

Active

Company No.

11881815

Incorporation date

14/03/2019

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2019)

17/03/2026

Confirmation statement made on 2026-03-13 with updates

View PDF (4 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

31/01/2025

Termination of appointment of Helen Sarah Wright as a director on 2025-01-31

View PDF (1 pages)

23/08/2024

Audit exemption statement of guarantee by parent company for period ending 22/08/23

View PDF (3 pages)

23/08/2024

Notice of agreement to exemption from audit of accounts for period ending 22/08/23

View PDF (1 pages)

23/08/2024

Consolidated accounts of parent company for subsidiary company period ending 22/08/23

View PDF (80 pages)

23/08/2024

Audit exemption subsidiary accounts made up to 2023-08-22

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

19/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

03/10/2023

Satisfaction of charge 118818150001 in full

View PDF (1 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 22/08/22

View PDF (2 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 22/08/22

View PDF (1 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 22/08/22

View PDF (77 pages)

04/09/2023

Audit exemption subsidiary accounts made up to 2022-08-22

View PDF (7 pages)

27/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 22/08/21

View PDF (2 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 22/08/21

View PDF (1 pages)

24/01/2023

Consolidated accounts of parent company for subsidiary company period ending 22/08/21

View PDF (78 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2021-08-22

View PDF (6 pages)

22/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

22/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

21/07/2022

Registered office address changed from Legal Department, Endemol Shine Uk Shepherds Building Charecroft Way London Greater London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-21

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

20/05/2021

Accounts for a small company made up to 2020-08-22

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

17/09/2020

Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

17/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

24/06/2020

Accounts for a small company made up to 2019-08-22

View PDF (15 pages)

18/05/2020

Previous accounting period shortened from 2020-03-31 to 2019-08-22

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

29/08/2019

Registration of charge 118818150001, created on 2019-08-28

View PDF (18 pages)

14/03/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FIFTY FATHOMS (AM) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Wright, Helen Sarah	Director	14/03/2019 - 31/01/2025	37
O'gara, Derek	Director	14/03/2019 - 31/10/2023	196
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About FIFTY FATHOMS (AM) LIMITED

FIFTY FATHOMS (AM) LIMITED is an(a) Active company incorporated on 14/03/2019 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIFTY FATHOMS (AM) LIMITED?

FIFTY FATHOMS (AM) LIMITED is currently Active. It was registered on 14/03/2019 .

Where is FIFTY FATHOMS (AM) LIMITED located?

FIFTY FATHOMS (AM) LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does FIFTY FATHOMS (AM) LIMITED do?

FIFTY FATHOMS (AM) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for FIFTY FATHOMS (AM) LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-13 with updates.