Littlefisch Films Ltd

Company Name	Littlefisch Films Ltd
Company Status	Dissolved
Company Number	05020992
Category	Private Limited Company
Incorporation Date	20 January 2004(20 years, 3 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Steffan Boje
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	20 January 2004(same day as company formation)
Role	Actor / Producer / Director
Country of Residence	England
Correspondence Address	41a Darnley Road London E9 6QH

Secretary Name	Miss Claire Dishington
Status	Closed
Appointed	22 January 2010(6 years after company formation)
Appointment Duration	13 years (closed 07 February 2023)
Role	Company Director
Correspondence Address	41a Darnley Road London E9 6QH

Secretary Name	William James Porter
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	41a Darnley Road London E9 6QH

Director Name	Carl Wayne Oprey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2005)
Role	Producer Writer
Correspondence Address	24 Rossetti House Erasmus Street London SW1P 7HT

Secretary Name	City Road Registration Ltd (Corporation)
Status	Resigned
Appointed	01 November 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 2010)
Correspondence Address	325 City Road London EC1V 1LJ

Contact

Website	www.littlefischfilms.com

Location

Registered Address	41a Darnley Road London E9 6QH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Homerton
Built Up Area	Greater London

Shareholders

1 at £1	Steffan Boje 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
11 November 2022	Application to strike the company off the register (1 page)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
31 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
9 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
9 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
21 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1 (3 pages)
11 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1 (3 pages)
11 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 1 (3 pages)
14 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
25 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
25 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
18 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
2 December 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
21 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
21 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
25 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
24 January 2010	Appointment of Miss Claire Dishington as a secretary (1 page)
24 January 2010	Director's details changed for Steffan Boje on 22 January 2010 (2 pages)
24 January 2010	Director's details changed for Steffan Boje on 22 January 2010 (2 pages)
24 January 2010	Appointment of Miss Claire Dishington as a secretary (1 page)
24 January 2010	Termination of appointment of City Road Registration Ltd as a secretary (1 page)
24 January 2010	Termination of appointment of City Road Registration Ltd as a secretary (1 page)
1 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 January 2009	Return made up to 06/01/09; full list of members (3 pages)
10 January 2009	Return made up to 06/01/09; full list of members (3 pages)
9 December 2008	Appointment terminated secretary william porter (1 page)
9 December 2008	Appointment terminated secretary william porter (1 page)
9 December 2008	Secretary appointed city road registration LTD (2 pages)
9 December 2008	Secretary appointed city road registration LTD (2 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
1 December 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 06/01/08; full list of members (2 pages)
25 January 2008	Return made up to 06/01/08; full list of members (2 pages)
25 January 2008	Director's particulars changed (1 page)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
8 May 2007	Return made up to 06/01/07; full list of members (2 pages)
8 May 2007	Return made up to 06/01/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 January 2006	Return made up to 06/01/06; full list of members (2 pages)
9 January 2006	Return made up to 06/01/06; full list of members (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
21 February 2005	Return made up to 20/01/05; full list of members (6 pages)
21 February 2005	Return made up to 20/01/05; full list of members (6 pages)
20 January 2004	Incorporation (11 pages)
20 January 2004	Incorporation (11 pages)

Littlefisch Films Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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