FIFTY FATHOMS (DOMINA) LIMITED

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FIFTY FATHOMS (DOMINA) LIMITED

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Key Data

Status

Active

Company No.

11864961

Incorporation date

06/03/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Shepherds Building Central, Charecroft Way, London W14 0EECopy
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Latest events (Record since 06/03/2019)
dot icon09/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon13/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/02/2025
Termination of appointment of Helen Sarah Wright as a director on 2025-01-31
dot icon27/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon06/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon06/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon06/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon06/03/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon27/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon27/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon27/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon27/11/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon19/11/2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01
dot icon19/11/2023
Termination of appointment of Derek O'gara as a director on 2023-10-31
dot icon29/08/2023
Notice of agreement to exemption from audit of accounts for period ending 22/08/21
dot icon29/08/2023
Audit exemption statement of guarantee by parent company for period ending 22/08/21
dot icon29/08/2023
Consolidated accounts of parent company for subsidiary company period ending 22/08/21
dot icon29/08/2023
Audit exemption subsidiary accounts made up to 2021-08-22
dot icon19/05/2023
Compulsory strike-off action has been discontinued
dot icon16/05/2023
First Gazette notice for compulsory strike-off
dot icon20/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon15/09/2022
Previous accounting period shortened from 2022-08-22 to 2021-12-31
dot icon21/07/2022
Registered office address changed from Legal Department, Endemol Shine Uk Shepherds Building Charecroft Way London Gt London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-21
dot icon21/07/2022
Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01
dot icon21/07/2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31
dot icon07/06/2022
Accounts for a small company made up to 2020-08-22
dot icon04/05/2022
Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30
dot icon14/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon08/04/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon11/03/2021
Previous accounting period shortened from 2021-03-31 to 2020-08-22
dot icon17/09/2020
Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 2020-09-01
dot icon17/09/2020
Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01
dot icon17/09/2020
Termination of appointment of Richard Robert Johnston as a director on 2020-08-14
dot icon16/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon30/01/2020
Registration of charge 118649610001, created on 2020-01-30
dot icon06/03/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moreton, Jacqueline Frances
Director
01/06/2022 - Present
215
Wright, Helen Sarah
Director
06/03/2019 - 31/01/2025
37
O'gara, Derek
Director
06/03/2019 - 31/10/2023
196
Nijjer, Saravjit Kaur
Director
01/11/2023 - Present
191

Persons with Significant Control

0

No PSC data available.

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Description

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About FIFTY FATHOMS (DOMINA) LIMITED

FIFTY FATHOMS (DOMINA) LIMITED is an(a) Active company incorporated on 06/03/2019 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 (DOMINA) LIMITED?

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FIFTY FATHOMS (DOMINA) LIMITED is currently Active. It was registered on 06/03/2019 .

Where is FIFTY FATHOMS (DOMINA) LIMITED located?

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

What does FIFTY FATHOMS (DOMINA) LIMITED do?

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

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

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with updates.