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Company Information for

THE FISH FILM COMPANY LIMITED

ROOM 70, NEW WING, SOMERSET HOUSE,, STRAND, LONDON, WC2R 1LA,
Company Registration Number
06180506
Private Limited Company
Active

Company Overview

About The Fish Film Company Ltd
THE FISH FILM COMPANY LIMITED was founded on 2007-03-23 and has its registered office in London. The organisation's status is listed as "Active". The Fish Film Company Limited is a Private Limited Company registered in ENGLAND 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
THE FISH FILM COMPANY LIMITED
 
Legal Registered Office
ROOM 70, NEW WING, SOMERSET HOUSE,
STRAND
LONDON
WC2R 1LA
Other companies in N4
 
Filing Information
Company Number 06180506
Company ID Number 06180506
Date formed 2007-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912854031  
Last Datalog update: 2024-04-06 23:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FISH FILM COMPANY LIMITED
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Company Officers of THE FISH FILM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CLARKE HIRD
 Company Secretary 2007-03-23
CHARLES ROBERT HAROLD CLOVER
 Director 2007-05-28
GEORGE LINCOLN DUFFIELD
 Director 2007-03-23
CHRISTOPHER CLARKE HIRD
 Director 2007-03-23
CLAIRE JOSEPHINE LEWIS
 Director 2007-03-23
RUPERT MURRAY
 Director 2007-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2007-03-23 2007-03-23
QA NOMINEES LIMITED
 Director 2007-03-23 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT HAROLD CLOVER TRIFOLIA LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
CHARLES ROBERT HAROLD CLOVER THE PLANET POST LIMITED Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2014-03-18
GEORGE LINCOLN DUFFIELD COSMIC PICTURE LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
GEORGE LINCOLN DUFFIELD BLUE MARINE FOUNDATION Director 2010-03-03 CURRENT 2010-03-03 Active
GEORGE LINCOLN DUFFIELD BMF TRADING LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
GEORGE LINCOLN DUFFIELD TABITHA SIMMONS UK LTD Director 2008-09-10 CURRENT 2008-09-10 Active
GEORGE LINCOLN DUFFIELD SMITHS FLOUR MILLS LIMITED Director 2007-06-05 CURRENT 2006-11-14 Dissolved 2015-10-30
GEORGE LINCOLN DUFFIELD UNTAMED DOCS LIMITED Director 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-06-03
CHRISTOPHER CLARKE HIRD ONE WORLD MEDIA TRUST Director 2013-12-12 CURRENT 2012-07-02 Active
CHRISTOPHER CLARKE HIRD THE SPIRIT LEVEL FILM COMPANY LIMITED Director 2012-02-08 CURRENT 2012-02-06 Active
CHRISTOPHER CLARKE HIRD SECRET COUNTRY FILMS LIMITED Director 2011-10-19 CURRENT 2011-10-14 Active
CHRISTOPHER CLARKE HIRD STRAND FILMS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2018-02-13
CHRISTOPHER CLARKE HIRD DARTMOUTH FILMS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
CLAIRE JOSEPHINE LEWIS BIRD FILMS LTD Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
CLAIRE JOSEPHINE LEWIS CALM PRODUCTIONS (UK) LIMITED Director 2004-03-30 CURRENT 2003-06-30 Active

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Room S12, West Wing, Somerset House Strand London WC2R 1LA England
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 8 Blackstock Mews London N4 2BT
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4880
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4880
2016-05-04AR0123/03/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Christopher Clarke Hird on 2015-09-05
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER CLARKE HIRD on 2015-09-05
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 4880
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23SH0130/04/14 STATEMENT OF CAPITAL GBP 4880
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 4095
2014-03-28AR0123/03/14 ANNUAL RETURN FULL LIST
2013-04-27AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0123/03/11 ANNUAL RETURN FULL LIST
2010-05-20AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MURRAY / 23/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOSEPHINE LEWIS / 23/03/2010
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HAROLD CLOVER / 23/03/2010
2009-11-13AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-01-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-03288aDIRECTOR APPOINTED MR CHARLES CLOVER
2008-05-19363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-20225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-03-27123£ NC 1000/1000000 23/03/07
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to THE FISH FILM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE FISH FILM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FISH FILM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE FISH FILM COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE FISH FILM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FISH FILM COMPANY LIMITED
Trademarks
We have not found any records of THE FISH FILM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FISH FILM COMPANY LIMITED. 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 (59111 - Motion picture production activities) as THE FISH FILM COMPANY LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where THE FISH FILM COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FISH FILM COMPANY LIMITED 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 THE FISH FILM COMPANY LIMITED 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 WC2R 1LA