| Company Name | Clownfish Events Ltd |
|---|---|
| Director | Matthew William Turner |
| Company Status | Active |
| Company Number | 06866076 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years, 1 month ago) |
| Previous Names | Clownfish Events Limited and The Clownfish Group Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| Section N | Administrative and support service activities |
| SIC 82302 | Activities of conference organisers |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Matthew William Turner |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Chessington Trade Park Cox Lane Chessington Surrey KT9 1TW |
| Director Name | David Bryan Berkeley |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dorset Lodge 1a Church Lane, Merton Park London SW19 3NY |
Contact
| Website | clownfishevents.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30029424 |
| Telephone region | London |
Location
| Registered Address | Unit 4 Chessington Trade Park Cox Lane Chessington Surrey KT9 1TW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 320 at £0.002 | Matthew Turner 80.00% Ordinary |
|---|---|
| 10 at £0.002 | A.g. Briant & N.a. Briant 2.50% Ordinary |
| 10 at £0.002 | Jeremy Smith 2.50% Ordinary |
| 60 at £0.002 | Alasdair Bell 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £204,472 |
| Cash | £138,455 |
| Current Liabilities | £132,842 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Charges
| 17 June 2015 | Delivered on: 19 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 4, 60 cox lane, chessington trade park, chessington, surrey t/no SGL679335. Outstanding |
|---|---|
| 21 April 2015 | Delivered on: 21 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 5 February 2014 | Delivered on: 25 February 2014 Persons entitled: Gillian Briant Nicholas Briant Classification: A registered charge Particulars: Unit 8 adams industrial estate st john's road new malden surrey. Notification of addition to or amendment of charge. Outstanding |
| 25 January 2013 | Delivered on: 28 January 2013 Satisfied on: 18 October 2013 Persons entitled: Nicholas Briant and Gillian Briant Classification: Debenture Secured details: £55,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all properties (f/h and l/h) present and future goodwill uncalled capital equipment intellectual property book debts investments and monies standing to the credit of its accounts with financial institutions and assignment by way of security of all rights under all insurance policies and a floating charge over all the undertaking property assets and rights. Fully Satisfied |
Filing History
| 24 January 2024 | Company name changed the clownfish group LTD\certificate issued on 24/01/24
|
|---|---|
| 6 December 2023 | Confirmation statement made on 1 December 2023 with updates (5 pages) |
| 1 November 2023 | Registration of charge 068660760006, created on 27 October 2023 (34 pages) |
| 31 October 2023 | Registration of charge 068660760005, created on 27 October 2023 (51 pages) |
| 30 June 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with updates (4 pages) |
| 24 November 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 23 November 2022 | Statement of capital following an allotment of shares on 21 November 2022
|
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (3 pages) |
| 11 January 2022 | Company name changed clownfish events LIMITED\certificate issued on 11/01/22
|
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 23 November 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 20 April 2021 | Purchase of own shares.
|
| 9 February 2021 | Cancellation of shares. Statement of capital on 31 December 2020
|
| 22 January 2021 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
| 22 January 2021 | Cancellation of shares. Statement of capital on 31 December 2020
|
| 1 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 December 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
| 5 December 2019 | Change of details for Mr Matthew William Turner as a person with significant control on 22 November 2019 (2 pages) |
| 5 December 2019 | Director's details changed for Mr Matthew William Turner on 22 November 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 November 2018 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 13 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 May 2017 | Satisfaction of charge 068660760002 in full (4 pages) |
| 6 May 2017 | Satisfaction of charge 068660760002 in full (4 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 13 April 2017 | Director's details changed for Mr Matthew William Turner on 1 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Matthew William Turner on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Matthew William Turner on 13 April 2017 (2 pages) |
| 13 April 2017 | Director's details changed for Mr Matthew William Turner on 1 April 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 July 2016 | Registered office address changed from C/O Finling Associates Limited Unit 2, Printer's Yard 90a the Broadway Wimbledon London SW19 1rd to Unit 4 Chessington Trade Park Cox Lane Chessington Surrey KT9 1TW on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from C/O Finling Associates Limited Unit 2, Printer's Yard 90a the Broadway Wimbledon London SW19 1rd to Unit 4 Chessington Trade Park Cox Lane Chessington Surrey KT9 1TW on 14 July 2016 (1 page) |
| 15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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| 15 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 June 2015 | Registration of charge 068660760004, created on 17 June 2015 (8 pages) |
| 19 June 2015 | Registration of charge 068660760004, created on 17 June 2015 (8 pages) |
| 21 April 2015 | Registration of charge 068660760003, created on 21 April 2015 (23 pages) |
| 21 April 2015 | Registration of charge 068660760003, created on 21 April 2015 (23 pages) |
| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 October 2014 | Registered office address changed from C/O Temple West 82 High Road Byfleet West Byfleet Surrey KT14 7QW to C/O Finling Associates Limited Unit 2, Printer's Yard 90a the Broadway Wimbledon London SW19 1RD on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from C/O Temple West 82 High Road Byfleet West Byfleet Surrey KT14 7QW to C/O Finling Associates Limited Unit 2, Printer's Yard 90a the Broadway Wimbledon London SW19 1RD on 16 October 2014 (1 page) |
| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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| 25 February 2014 | Registration of charge 068660760002 (43 pages) |
| 25 February 2014 | Registration of charge 068660760002 (43 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 18 October 2013 | Satisfaction of charge 1 in full (4 pages) |
| 17 June 2013 | Registered office address changed from 86 Coombe Lane West Kingston upon Thames Surrey KT2 7DB England on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 86 Coombe Lane West Kingston upon Thames Surrey KT2 7DB England on 17 June 2013 (1 page) |
| 11 April 2013 | Registered office address changed from C/O Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Registered office address changed from C/O Temple West 82 High Road Byfleet Surrey KT14 7QW United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 April 2012 | Director's details changed for Mr Matthew William Turner on 1 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Mr Matthew William Turner on 1 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Director's details changed for Mr Matthew William Turner on 1 April 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Registered office address changed from 86 Coombe Lane West Kingston upon Thames Surrey KT2 7DB on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from 86 Coombe Lane West Kingston upon Thames Surrey KT2 7DB on 28 March 2012 (1 page) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Termination of appointment of David Berkeley as a director (1 page) |
| 12 October 2011 | Termination of appointment of David Berkeley as a director (1 page) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Director's details changed for David Bryan Berkeley on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Director's details changed for Matthew William Turner on 1 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for David Bryan Berkeley on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Director's details changed for Matthew William Turner on 1 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Matthew William Turner on 1 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Director's details changed for David Bryan Berkeley on 1 April 2010 (2 pages) |
| 14 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 14 April 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 17 June 2009 | Ad 09/04/09-19/04/09\gbp si 398@1=398\gbp ic 2/400\ (3 pages) |
| 17 June 2009 | Ad 09/04/09-19/04/09\gbp si 398@1=398\gbp ic 2/400\ (3 pages) |
| 1 April 2009 | Incorporation (15 pages) |
| 1 April 2009 | Incorporation (15 pages) |