Company NameFish Hook Ltd
DirectorHal Couzens
Company StatusActive
Company Number08073002
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 59120Motion picture, video and television programme post-production activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Hal Couzens
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Vincent Square
London
SW1P 2PN

Location

Registered Address1 Vincent Square
London
SW1P 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Hal Couzens
100.00%
Ordinary

Financials

Year2014
Net Worth£29,270
Cash£45,028
Current Liabilities£15,758

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

14 December 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
1 June 2020Confirmation statement made on 17 May 2020 with updates (5 pages)
6 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
19 November 2019Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
31 May 2019Confirmation statement made on 17 May 2019 with updates (5 pages)
15 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
25 June 2018Director's details changed for Mr Hal Couzens on 4 June 2018 (2 pages)
4 June 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
11 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
9 October 2017Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
9 October 2017Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
29 August 2017Notification of Hal Couzens as a person with significant control on 1 July 2016 (2 pages)
29 August 2017Notification of Hal Couzens as a person with significant control on 1 July 2016 (2 pages)
19 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
19 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 May 2016Director's details changed for Mr Hal Couzens on 1 May 2016 (2 pages)
25 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(3 pages)
25 May 2016Director's details changed for Mr Hal Couzens on 1 May 2016 (2 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
24 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
(3 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
17 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
22 May 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
22 May 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
17 May 2012Incorporation (43 pages)
17 May 2012Incorporation (43 pages)