| Company Name | Flying Fish Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480881 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1997(26 years, 4 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Brian John Kassler |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 December 1997(same day as company formation) |
| Role | President |
| Correspondence Address | Level 7 130 Vivian Street Wellington New Zealand |
| Secretary Name | Flying Fish New Zealand Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2000(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 June 2006) |
| Correspondence Address | PO Box 6443 Te Aro Wellington New Zealand |
| Director Name | Matthew John Noonan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Producer |
| Correspondence Address | 9 Powis House Covent Garden London WC2B 5NB |
| Secretary Name | Matthew John Noonan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Role | Producer |
| Correspondence Address | 9 Powis House Covent Garden London WC2B 5NB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Nabarro 3-4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,367 |
| Cash | £1 |
| Current Liabilities | £31,184 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2006 | Application for striking-off (1 page) |
| 13 May 2005 | Return made up to 22/11/04; full list of members (8 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 February 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 31 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 April 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 10 January 2001 | Secretary resigned (1 page) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 February 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 15 December 1997 | Incorporation (16 pages) |