Fishface Records Limited

Company Registration Number: 06009450

Company registered in England and Wales

Approximate Location Map

Registered Address

MID - DAY COURT
20 - 24 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN

There are 140 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Fishface Records Limited is a Private Company Limited by Shares first registered on 24 November 2006. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

06009450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £326£394£990£3,297£3,950£9,781
of which Cash £326£394£990£3,297£1,280£8,908
Total Assets £326£394£990£3,297£3,950£9,781
Current Liabilities £103,124£102,353£101,535£102,175£101,635£91,077
Net Current Assets £-102,798£-101,959£-100,545£-98,878£-97,685£-81,296
Total Net Worth £-102,454£-101,501£-99,934£-98,064£-96,599£-79,848

Previous Names

No previous names

Company Officers

  • ROGERS, Phil

    Secretary

    Appointed on 24 November 2006

     

    Tithe Barn
    Roade Hill, Ashton
    Northampton
    NN7 2JH

  • ROGERS, Phil

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    Tithe Barn
    Roade Hill, Ashton
    Northampton
    NN7 2JH

  • ROSS, Jeffrey Lloyd

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Business Man

    Month of birth: October 1951

    Eyden Place
    9 The Chase
    Ascot
    Berkshire
    SL5 7UJ

  • SHEPPARD, Steven Richard

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: July 1960

    8 Milestone View Court
    Caversham
    Reading
    RG4 6ND

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • RANDALL, Paul Nicholas

    Director

    Appointed on 15 December 2008

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1960

    Melverley House
    Brooks Close
    Weybridge
    Surrey
    KT13 0LX

  • ROSS, Benjamin Lloyd

    Director

    Appointed on 24 November 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Band Manager

    Month of birth: April 1979

    05 Neatherlands Heathfield Avenue
    Ascot
    Berkshire
    SL5 0AN

  • ROSS, Jonathan Eyden

    Director

    Appointed on 24 November 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Musician

    Month of birth: June 1987

    9 The Chase
    Ascot
    Berkshire
    SL5 7UJ

  • WALTON, Mathew James

    Director

    Appointed on 24 November 2006

    Resigned on 25 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    56 Geffers Ride
    Ascot
    Berkshire
    SL5 7JZ

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI3NzMyNWFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2ODM2ODMwNWFkaXF6a2N4.

  3. 7 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5Z9A0YP. Transaction: MzE2ODI3MTQ0M2FkaXF6a2N4.

  4. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E267HV. Transaction: MzE1NTc5NjEzMGFkaXF6a2N4.

  5. 16 August 2016 Termination of appointment of Paul Nicholas Randall as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5DHDGFS. Transaction: MzE1NTIzMTM5NWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP8IO2. Transaction: MzEzODAwNjc1MmFkaXF6a2N4.

  7. 22 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GG3Z9M. Transaction: MzEzMTQxMjQzMGFkaXF6a2N4.

  8. 14 April 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzEyMTAzNTQ4M2FkaXF6a2N4.

  9. 13 April 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X458EV1E. Transaction: MzEyMTAzNTQ3NmFkaXF6a2N4.

  10. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4MTcxMmFkaXF6a2N4.

  11. 14 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E9RCC9. Transaction: MzEwNTU3ODk5MmFkaXF6a2N4.

  12. 4 January 2014 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2YU3QMW. Transaction: MzA5MTkzMzc4OWFkaXF6a2N4.

  13. 27 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FMZ8BM. Transaction: MzA4Mzg3OTQxOGFkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X206YIM9. Transaction: MzA3MTE5MDU4MGFkaXF6a2N4.

  15. 21 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQY81S. Transaction: MzA2MjcyNzIyN2FkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X10S02G0. Transaction: MzA1MDg5NzA4M2FkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM099X42. Transaction: MzA0Mjk0NzYwMWFkaXF6a2N4.

  18. 7 March 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XYD5ES8R. Transaction: MzAzMzM3NjE3MGFkaXF6a2N4.

  19. 21 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XCRSGNLG. Transaction: MzAyMzY1MTczMWFkaXF6a2N4.

  20. 5 February 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XT71DH91. Transaction: MzAwODgwMzkxN2FkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Jeffrey Lloyd Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT71CH90. Transaction: MzAwODgwMzQyOWFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Mr Paul Nicholas Randall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT71AH9Y. Transaction: MzAwODgwMzQyNmFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Phil Rogers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XT71BH9Z. Transaction: MzAwODgwMzQyOGFkaXF6a2N4.

  24. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6PAQCQM. Transaction: MjA0MDA0MjA1OGFkaXF6a2N4.

  25. 5 March 2009 Director appointed mr paul nicholas randall [View PDF]

    Category: Officers. Type: 288a. Barcode: XVSML7WU. Transaction: MjAyNzQ3MDY5NWFkaXF6a2N4.

  26. 2 March 2009 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHJO7TF. Transaction: MjAyNzA2MTI2MmFkaXF6a2N4.

  27. 2 March 2009 Registered office changed on 02/03/2009 from 20-24 brighton road sutton surrey SM2 5BN united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XUHJL7TC. Transaction: MjAyNzA0NTM4MmFkaXF6a2N4.

  28. 2 March 2009 Appointment terminated director benjamin ross [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHJM7TD. Transaction: MjAyNzA0NTM4NGFkaXF6a2N4.

  29. 2 March 2009 Appointment terminated director jonathan ross [View PDF]

    Category: Officers. Type: 288b. Barcode: XUHJN7TE. Transaction: MjAyNzA0NTM4NWFkaXF6a2N4.

  30. 24 September 2008 Registered office changed on 24/09/2008 from mid-day court 20-24 brighton road sutton surrey SM2 5BN [View PDF]

    Category: Address. Type: 287. Barcode: XTRTJ3EA. Transaction: MjAxNDA2NzExMmFkaXF6a2N4.

  31. 22 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT3DV3CG. Transaction: MjAxMzgzMzE2MWFkaXF6a2N4.

  32. 8 August 2008 Registered office changed on 08/08/2008 from unit 3, 40 kimpton road sutton surrey SM3 9QP [View PDF]

    Category: Address. Type: 287. Barcode: XJJKD231. Transaction: MjAxMDYzNDA0OWFkaXF6a2N4.

  33. 8 August 2008 Appointment terminated director mathew walton [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJIZ23L. Transaction: MjAxMDYzNDAyNGFkaXF6a2N4.

  34. 2 January 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MTI2MGFkaXF6a2N4.

  35. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzMTM0NmFkaXF6a2N4.

  36. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNjc0NGFkaXF6a2N4.

  37. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNTc1OGFkaXF6a2N4.

  38. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNzMzNmFkaXF6a2N4.

  39. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNzI0NmFkaXF6a2N4.

  40. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNjU2MmFkaXF6a2N4.

  41. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzNjQ3NWFkaXF6a2N4.

  42. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzNjc0M2FkaXF6a2N4.

  43. 16 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzNzI0NWFkaXF6a2N4.

  44. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE0MDIxN2FkaXF6a2N4.

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