Company Name9 Fish Productions Limited
Company StatusDissolved
Company Number06072554
CategoryPrivate Limited Company
Incorporation Date29 January 2007(17 years, 2 months ago)
Dissolution Date21 March 2017 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngela Janet Lawley Wakelin
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2007(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence Address5 Minet Gardens
London
NW10 8AS
Secretary NameMr Gerard Peter Burton
NationalityBritish
StatusClosed
Appointed29 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hatton Garden
3rd Floor
London
EC1N 8AH
Director NameTamara Louise Syer
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2007(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address31 Rochdale Road
Tunbridge Wells
Kent
TN1 2JD

Location

Registered Address11 Hatton Garden
3rd Floor
London
EC1N 8AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Angela Lawley-wakelin
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
23 December 2016Application to strike the company off the register (3 pages)
11 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
(3 pages)
3 April 2015Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
6 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(3 pages)
10 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(3 pages)
12 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
4 April 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
8 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 March 2011Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
23 February 2011Termination of appointment of Tamara Syer as a director (1 page)
23 September 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
11 March 2010Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
11 March 2010Registered office address changed from 11 Hatton Garden 4Th Floor London EC1N 8AH Uk on 11 March 2010 (1 page)
11 March 2010Director's details changed for Tamara Louise Syer on 1 October 2009 (2 pages)
11 March 2010Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 (1 page)
11 March 2010Director's details changed for Tamara Louise Syer on 1 October 2009 (2 pages)
11 March 2010Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 (1 page)
10 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 February 2009Return made up to 29/01/09; full list of members (4 pages)
16 February 2009Registered office changed on 16/02/2009 from 530 fulham road heckfield place london SW6 5NR (1 page)
14 May 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
1 February 2008Return made up to 29/01/08; full list of members (2 pages)
29 January 2007Incorporation (10 pages)