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Home > England & Wales Companies > APPROACHING FISH PRODUCTIONS LTD
Company Information for

APPROACHING FISH PRODUCTIONS LTD

BRUNO COPPOLA, Canalot Studios, 222 Kensal Road, London, W10 5BN,
Company Registration Number
03152832
Private Limited Company
Active

Company Overview

About Approaching Fish Productions Ltd
APPROACHING FISH PRODUCTIONS LTD was founded on 1996-01-30 and has its registered office in London. The organisation's status is listed as "Active". Approaching Fish Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPROACHING FISH PRODUCTIONS LTD
 
Legal Registered Office
BRUNO COPPOLA
Canalot Studios
222 Kensal Road
London
W10 5BN
Other companies in W10
 
Filing Information
Company Number 03152832
Company ID Number 03152832
Date formed 1996-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB674769966  
Last Datalog update: 2024-06-10 14:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROACHING FISH PRODUCTIONS LTD
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Company Officers of APPROACHING FISH PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
BRUNO COPPOLA
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEZIA MARTIN
 Company Secretary 2004-12-06 2017-01-31
SC SECRETARIAL LTD
 Company Secretary 1998-02-19 2004-12-06
SARAH FLORENCE BRADSHAW
 Director 1996-03-04 1999-03-30
ROBERT ARTHUR DAVAGE
 Company Secretary 1996-02-05 1998-02-19
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-01-30 1996-03-04
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-01-30 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO COPPOLA J AND B FILMS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10Compulsory strike-off action has been discontinued
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-12-21Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-21AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-02-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03TM02Termination of appointment of Kezia Martin on 2017-01-31
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-07-20DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM C/O Coppola 222 Kensal Road London W10 5BN
2015-10-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-14AR0109/01/15 ANNUAL RETURN FULL LIST
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO COPPOLA / 25/01/2010
2009-02-06363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/03/07 TOTAL EXEMPTION FULL
2008-11-28AA31/03/08 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-17363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-08-31363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-08-31288cSECRETARY'S PARTICULARS CHANGED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-05287REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 5 HARLEY PLACE HARLEY STREET LONDON W1N 1HB
2005-01-19288aNEW SECRETARY APPOINTED
2004-11-22363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-01-20363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-04-23363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-04-10395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
2001-01-24363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-04-18288bDIRECTOR RESIGNED
1999-01-31363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-05-01288aNEW SECRETARY APPOINTED
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 261 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6FL
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-05-01288bSECRETARY RESIGNED
1998-05-01363aRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1998-05-01363aRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-05-01AC92ORDER OF COURT - RESTORATION 29/04/98
1998-01-27GAZ2STRUCK OFF AND DISSOLVED
1997-10-07GAZ1FIRST GAZETTE
1996-03-14225(1)ACCOUNTING REF. DATE EXT FROM 05/02 TO 31/03
1996-03-12ELRESS366A DISP HOLDING AGM 05/02/96
1996-03-12ELRESS252 DISP LAYING ACC 05/02/96
1996-03-12ELRESS386 DISP APP AUDS 05/02/96
1996-03-07287REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-03-07288NEW SECRETARY APPOINTED
1996-03-07CERTNMCOMPANY NAME CHANGED ANGLESEA ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/03/96
1996-03-07288NEW DIRECTOR APPOINTED
1996-03-07288SECRETARY RESIGNED
1996-03-07288DIRECTOR RESIGNED
1996-03-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/02
1996-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to APPROACHING FISH PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-10-07
Fines / Sanctions
No fines or sanctions have been issued against APPROACHING FISH PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 2001-04-10 Outstanding ABN AMRO BANK N.V.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-03-31
Annual Accounts
2008-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPROACHING FISH PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of APPROACHING FISH PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPROACHING FISH PRODUCTIONS LTD
Trademarks
We have not found any records of APPROACHING FISH PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROACHING FISH PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as APPROACHING FISH PRODUCTIONS LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where APPROACHING FISH PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAPPROACHING FISH PRODUCTIONS LTDEvent Date1997-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROACHING FISH PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPROACHING FISH PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W10 5BN