BIG FISHY (THE MIGHTY FIN) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BIG FISHY (THE MIGHTY FIN) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BIG FISHY (THE MIGHTY FIN) LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112403. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BIG FISHY (THE MIGHTY FIN) LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112403. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BIG FISHY (THE MIGHTY FIN) LIMITED - MIDDLESEX
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 HARROW WAY
MIDDLESEX
TW17 0RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH ALLAN HAMILTON | British | Secretary | 1995-10-10 | CURRENT | |
| MR ANDREW JAMES HUNT | May 1967 | British | Director | 1995-10-10 | CURRENT |
| MR EDWIN DAVID HAMILTON | Jun 1944 | Scottish | Director | 1995-10-10 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-10-10 UNTIL 1995-10-10 | RESIGNED | ||
| RUSSELL OLIVER STONE | Oct 1946 | British | Director | 1995-10-10 UNTIL 1999-01-06 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-10 UNTIL 1995-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edwin David Hamilton | 2016-04-06 | 6/1944 | Shepperton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2023-06-23 | 31-10-2022 | £1 equity |
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2022-06-17 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2021-08-13 | 31-10-2020 | £1 equity |
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2020-07-08 | 31-10-2019 | £1 equity |
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2019-07-03 | 31-10-2018 | £1 equity |
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2018-08-14 | 31-10-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2017-07-28 | 31-10-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - BIG FISHY (THE MIGHTY FIN) LIMITED | 2016-07-08 | 31-10-2015 | £1 Cash £1 equity |