9 Fish Productions Limited

Company Registration Number: 06072554

Company registered in England and Wales

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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.
9 Fish Productions Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in London.

Registered Address

11 HATTON GARDEN
3RD FLOOR
LONDON
EC1N 8AH

There are 24 companies currently registered at this postcode, including this one.

All companies at EC1N 8AH

Registration Data

Company Number

06072554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£2£0£0
Current Assets £2£2£0£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BURTON, Gerard Peter

    Secretary

    Appointed on 29 January 2007

     

    11
    Hatton Garden
    3rd Floor
    London
    EC1N 8AH
    United Kingdom

  • LAWLEY WAKELIN, Angela Janet

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1961

    5 Minet Gardens
    London
    NW10 8AS

  • SYER, Tamara Louise

    Director

    Appointed on 29 January 2007

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Film Producer

    Month of birth: October 1967

    31 Rochdale Road
    Tunbridge Wells
    Kent
    TN1 2JD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTAzOTQ4N2FkaXF6a2N4.

  2. 3 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTE5OTU4M2FkaXF6a2N4.

  3. 23 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LWXR7N. Transaction: MzE2NDczMTc4NmFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYASG. Transaction: MzE0MTcyMTM3MGFkaXF6a2N4.

  5. 3 April 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X44IREZ4. Transaction: MzEyMDU3MTQ0NWFkaXF6a2N4.

  6. 6 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42MQOMJ. Transaction: MzExODcwMzY1MmFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYM8Z. Transaction: MzExNjkyNTU0OWFkaXF6a2N4.

  8. 10 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Q7UU0. Transaction: MzEwMTY1OTAxN2FkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30XB0E8. Transaction: MzA5MzgwMTA4OWFkaXF6a2N4.

  10. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CHFIO0. Transaction: MzA4MTQzMTExOWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X22X47WA. Transaction: MzA3MzQzNTM2OGFkaXF6a2N4.

  12. 4 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X165QG6R. Transaction: MzA1NTM3ODczMmFkaXF6a2N4.

  13. 15 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14PZRWO. Transaction: MzA1NDE4MzMzMmFkaXF6a2N4.

  14. 8 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XAIQRT43. Transaction: MzAzNTI5MDk4NGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X0CB1SCP. Transaction: MzAzMzY4Nzc4NGFkaXF6a2N4.

  16. 23 February 2011 Termination of appointment of Tamara Syer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH7FRWH. Transaction: MzAzMjc2NTA5OWFkaXF6a2N4.

  17. 23 September 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A76SCNLZ. Transaction: MzAyMzg3ODUxM2FkaXF6a2N4.

  18. 11 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X0GQ6I7Y. Transaction: MzAxMTI0OTEzM2FkaXF6a2N4.

  19. 11 March 2010 Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X0GQ4I7W. Transaction: MzAxMTI0ODk1M2FkaXF6a2N4.

  20. 11 March 2010 Director's details changed for Tamara Louise Syer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0GQ5I7X. Transaction: MzAxMTI0ODk1NGFkaXF6a2N4.

  21. 11 March 2010 Registered office address changed from 11 Hatton Garden 4Th Floor London EC1N 8AH Uk on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: X0GQ3I7V. Transaction: MzAxMTI0ODk1MWFkaXF6a2N4.

  22. 10 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X048QI6N. Transaction: MzAxMTE4MzcyMWFkaXF6a2N4.

  23. 30 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTX0UEJE. Transaction: MzAwMTgxOTE4OWFkaXF6a2N4.

  24. 20 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG5V7JV. Transaction: MjAyNjMyMDc0MmFkaXF6a2N4.

  25. 16 February 2009 Registered office changed on 16/02/2009 from 530 fulham road heckfield place london SW6 5NR [View PDF]

    Category: Address. Type: 287. Barcode: XQTTD7C5. Transaction: MjAyNTgzNDcwMWFkaXF6a2N4.

  26. 14 May 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X0RPCZPD. Transaction: MjAwNTQwNjIxNGFkaXF6a2N4.

  27. 1 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNzg0MWFkaXF6a2N4.

  28. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg0NDc3M2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:08:50 +0100