Company NameFish Productions Ltd
Company StatusDissolved
Company Number05293562
CategoryPrivate Limited Company
Incorporation Date22 November 2004(19 years, 5 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Directors

Director NameRichard Iain Lessing
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(1 week, 2 days after company formation)
Appointment Duration4 years (closed 09 December 2008)
RoleSound Engineer
Correspondence Address56a Ferndale Road
Leytonstone
London
E11 3DN
Director NameAndrew Selzer
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(1 week, 2 days after company formation)
Appointment Duration4 years (closed 09 December 2008)
RoleFilm Maker
Correspondence Address16 Falmouth Gardens
Ilford
Essex
IG4 5JU
Director NameMichael Stephen Selzer
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(1 week, 2 days after company formation)
Appointment Duration4 years (closed 09 December 2008)
RoleCurator
Country of ResidenceUnited Kingdom
Correspondence Address171a Chatsworth Road
London
E5 0LA
Secretary NameMichael Stephen Selzer
NationalityBritish
StatusClosed
Appointed01 December 2004(1 week, 2 days after company formation)
Appointment Duration4 years (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171a Chatsworth Road
London
E5 0LA
Director NameR L Nominee(Directors)Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address4 Chase Side
Enfield
Middlesex
EN2 6NF
Secretary NameR L Nominee (Secretaries) Ltd (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence Address4 Chase Side
Enfield
Middlesex
EN2 6NF

Location

Registered Address4 Chase Side
Enfield
Middlesex
EN2 6NF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
22 March 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
21 March 2005Director resigned (1 page)
21 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2005Ad 01/12/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New secretary appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005Secretary resigned (1 page)
11 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 December 2004Conve 02/12/04 (1 page)
22 November 2004Incorporation (18 pages)