Company NameGone Fishing Productions Limited
DirectorJosh Dynevor
Company StatusActive - Proposal to Strike off
Company Number04854110
CategoryPrivate Limited Company
Incorporation Date1 August 2003(20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Josh Dynevor
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2003(same day as company formation)
RoleProduction Manager
Country of ResidenceEngland
Correspondence Address27 Mortimer Street
London
W1T 3BL
Secretary NameSusan Annette Robson
NationalityBritish
StatusCurrent
Appointed01 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 Mortimer Street
London
W1T 3BL

Location

Registered Address27 Mortimer Street
London
W1T 3BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Josh Dynevor
100.00%
Ordinary

Financials

Year2014
Net Worth£2,438
Cash£11,193
Current Liabilities£14,806

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

4 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 30 April 2022 (3 pages)
11 August 2022Confirmation statement made on 1 August 2022 with updates (4 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
12 August 2021Confirmation statement made on 1 August 2021 with updates (4 pages)
23 December 2020Micro company accounts made up to 30 April 2020 (4 pages)
11 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
12 August 2019Change of details for Mr Josh Dynevor as a person with significant control on 8 August 2019 (2 pages)
8 August 2019Change of details for Mr Josh Dynevor as a person with significant control on 8 August 2019 (2 pages)
8 August 2019Secretary's details changed for Susan Annette Robson on 8 August 2019 (1 page)
8 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 August 2019Director's details changed for Mr Josh Dynevor on 8 August 2019 (2 pages)
8 August 2019Director's details changed for Mr Josh Dynevor on 8 August 2019 (2 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
1 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
7 April 2018Compulsory strike-off action has been discontinued (1 page)
4 April 2018Micro company accounts made up to 30 April 2017 (3 pages)
3 April 2018First Gazette notice for compulsory strike-off (1 page)
10 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (3 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (3 pages)
19 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(4 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 March 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
3 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
22 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
22 October 2010Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
27 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
27 October 2009Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 September 2008Return made up to 01/08/08; no change of members (4 pages)
25 September 2008Return made up to 01/08/08; no change of members (4 pages)
6 June 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 June 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 September 2007Return made up to 01/08/07; full list of members (5 pages)
17 September 2007Return made up to 01/08/07; full list of members (5 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 September 2006Return made up to 01/08/06; full list of members (5 pages)
14 September 2006Return made up to 01/08/06; full list of members (5 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 September 2005Return made up to 01/08/05; full list of members (5 pages)
26 September 2005Return made up to 01/08/05; full list of members (5 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 August 2004Return made up to 01/08/04; full list of members (5 pages)
11 August 2004Return made up to 01/08/04; full list of members (5 pages)
20 May 2004Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
20 May 2004Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page)
1 August 2003Incorporation (17 pages)
1 August 2003Incorporation (17 pages)