| Company Name | Little Big Fish Films Limited |
|---|---|
| Directors | Nicholas John Cornwall and Debra Cornwall |
| Company Status | Active |
| Company Number | 05568397 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 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 | Mr Nicholas John Cornwall |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Film Director |
| Country of Residence | England |
| Correspondence Address | 10 Frankland Road Rickmansworth Hertfordshire WD3 3AU |
| Secretary Name | Debra Cornwall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Frankland Road Rickmansworth Hertfordshire WD3 3AU |
| Director Name | Mrs Debra Cornwall |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2011(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Franklands Road Rickmansworth Herts WD3 3AU |
Contact
| Website | littlebigfishfilms.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37145136 |
| Telephone region | London |
Location
| Registered Address | 10 Frankland Road Rickmansworth Hertfordshire WD3 3AU |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Nicholas Cornwall 75.00% Ordinary A |
|---|---|
| 25 at £1 | Debbie Cornwall 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,304 |
| Cash | £67,677 |
| Current Liabilities | £52,472 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Filing History
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 31 January 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 26 February 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 23 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
| 25 February 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 3 February 2011 | Appointment of Mrs Deborah Cornwall as a director (2 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Nicholas Cornwall on 20 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Debra Keough on 20 September 2010 (1 page) |
| 15 March 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 4 March 2009 | Resolutions
|
| 4 March 2009 | Ad 06/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 20 September 2005 | Incorporation (14 pages) |