2fish Productions Ltd

Company Registration Number: 03939185

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2fish Productions Ltd is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in Coventry, West Midlands.

Registered Address

16 OSBASTON CLOSE
EASTERN GREEN
COVENTRY
WEST MIDLANDS
CV5 7NN

There are 2 companies currently registered at this postcode, including this one.

All companies at CV5 7NN

Registration Data

Company Number

03939185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£35,487£35,487£38,053
of which Cash £100£100£100£35,487£35,487£6,843
Total Assets £100£100£100£35,487£35,487£38,053
Current Liabilities £0£0£0£10,095£10,095£32,691
Net Current Assets £100£100£100£25,392£25,392£5,362
Total Net Worth £100£100£100£25,392£25,392£25,800

Previous Names

No previous names

Company Officers

  • BOVIS COULTER, Darren

    Secretary

    Appointed on 6 March 2000

     

    16
    Osbaston Close
    Eastern Green
    Coventry
    West Midlands
    CV5 7NN
    England

  • BOVIS COULTER, Darren

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    16
    Osbaston Close
    Eastern Green
    Coventry
    West Midlands
    CV5 7NN
    England

  • BOVIS COULTER, Nikki

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1973

    16
    Osbaston Close
    Eastern Green
    Coventry
    West Midlands
    CV5 7NN
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 6 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 March 2000

    Resigned on 6 March 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxMDMxNWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTgwNTczOWFkaXF6a2N4.

  3. 24 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CPAD5T. Transaction: MzE1NTgwNTE5NGFkaXF6a2N4.

  4. 4 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5COL3D5. Transaction: MzE1NDQ1NTAxN2FkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZDOSO. Transaction: MzE0MzI2NzA0NmFkaXF6a2N4.

  6. 12 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479I1GX. Transaction: MzEyMjk2NTcyMWFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43I21EI. Transaction: MzExOTUxMzE2OGFkaXF6a2N4.

  8. 28 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGORYQ. Transaction: MzExMDI0NDA2N2FkaXF6a2N4.

  9. 28 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVEAR. Transaction: MzA5NzE5MDY4MGFkaXF6a2N4.

  10. 28 March 2014 Secretary's details changed for Darren Bovis Coulter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X34LVEA3. Transaction: MzA5NzE5MDMyMmFkaXF6a2N4.

  11. 28 March 2014 Director's details changed for Nikki Bovis Coulter on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X34LVEAJ. Transaction: MzA5NzE5MDI2MGFkaXF6a2N4.

  12. 28 March 2014 Director's details changed for Darren Bovis Coulter on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: X34LVEAB. Transaction: MzA5NzE5MDI1N2FkaXF6a2N4.

  13. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22N7F. Transaction: MzA5MDU3MjQ5NGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X25IG3O2. Transaction: MzA3NTYxMTE4NmFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UIAI. Transaction: MzA2OTY2NjY5OWFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRDUX. Transaction: MzA1NTA2MjMyNGFkaXF6a2N4.

  17. 10 October 2011 Registered office address changed from 264 Southampton Road Portsmouth Hampshire PO6 4QD on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: X01BPY95. Transaction: MzA0NTI0Mjk0OWFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT54UVVW. Transaction: MzA0MDczMjI4M2FkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XAJHUT4Y. Transaction: MzAzNTI5MzI5NGFkaXF6a2N4.

  20. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS3HKQ62. Transaction: MzAyOTcwMDE0NGFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XAYM2IR2. Transaction: MzAxMjY1NjIxMGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Nikki Bovis Coulter on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAYM1IR1. Transaction: MzAxMjY1NDI4MGFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Darren Bovis Coulter on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAYM0IR0. Transaction: MzAxMjY1NDI3OGFkaXF6a2N4.

  24. 31 March 2010 Secretary's details changed for Darren Bovis Coulter on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XAYLZIRY. Transaction: MzAxMjY1NDI3NmFkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFHF3H16. Transaction: MzAwODM2OTEzNmFkaXF6a2N4.

  26. 6 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X492D8SP. Transaction: MjAyOTk1ODcwM2FkaXF6a2N4.

  27. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2C5L5K3. Transaction: MjAxOTk0MDY1NmFkaXF6a2N4.

  28. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA68Y4B. Transaction: MjAwMTcxMTYwOWFkaXF6a2N4.

  29. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MjE5MWFkaXF6a2N4.

  30. 29 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0MDMyN2FkaXF6a2N4.

  31. 12 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzNDk4N2FkaXF6a2N4.

  32. 29 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMjI0N2FkaXF6a2N4.

  33. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODEwMjM1MmFkaXF6a2N4.

  34. 23 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzOTE4MWFkaXF6a2N4.

  35. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk3OTE1OWFkaXF6a2N4.

  36. 11 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxNzI4MmFkaXF6a2N4.

  37. 23 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIxNjk1MWFkaXF6a2N4.

  38. 19 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxODg1MGFkaXF6a2N4.

  39. 11 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODA5OTkxOWFkaXF6a2N4.

  40. 26 February 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3MzcyOGFkaXF6a2N4.

  41. 5 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDk3OTU5NWFkaXF6a2N4.

  42. 11 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNzAxM2FkaXF6a2N4.

  43. 15 March 2000 Ad 06/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODY1NjI3OGFkaXF6a2N4.

  44. 15 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE4OTEzMWFkaXF6a2N4.

  45. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwNjQ5OGFkaXF6a2N4.

  46. 15 March 2000 Registered office changed on 15/03/00 from: 264 southampton road portsmouth hampshire PO6 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM2MTc4MmFkaXF6a2N4.

  47. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk1NDAxMWFkaXF6a2N4.

  48. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1MjY2NmFkaXF6a2N4.

  49. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ4MTU5NmFkaXF6a2N4.

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