Fifty Fathoms (Guerrilla) Limited

Company Name	Fifty Fathoms (Guerrilla) Limited
Company Status	Active
Company Number	10176650
Category	Private Limited Company
Incorporation Date	12 May 2016(7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Helen Sarah Wright
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(6 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central, Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(7 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central, Charecroft Way London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Charecroft Way London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central, Charecroft Way London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central, Charecroft Way London W14 0EE

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	21 June 2022 (1 year, 10 months ago)
Next Accounts Due	21 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	21 June

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

21 April 2017	Delivered on: 27 April 2017 Persons entitled: Tiger Aspect Financing LTD Classification: A registered charge Outstanding

Filing History

19 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
19 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
3 October 2023	Accounts for a small company made up to 21 June 2020 (6 pages)
22 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
22 May 2023	Director's details changed for Ms Helen Sarah Wright on 16 May 2016 (2 pages)
1 March 2023	Audit exemption subsidiary accounts made up to 21 June 2021 (15 pages)
1 March 2023	Audit exemption statement of guarantee by parent company for period ending 21/06/22 (2 pages)
1 March 2023	Consolidated accounts of parent company for subsidiary company period ending 21/06/21 (76 pages)
1 March 2023	Notice of agreement to exemption from audit of accounts for period ending 21/06/21 (1 page)
16 February 2023	Consolidated accounts of parent company for subsidiary company period ending 21/06/22 (77 pages)
16 February 2023	Audit exemption subsidiary accounts made up to 21 June 2022 (15 pages)
16 February 2023	Notice of agreement to exemption from audit of accounts for period ending 21/06/22 (1 page)
16 February 2023	Audit exemption statement of guarantee by parent company for period ending 21/06/22 (2 pages)
29 June 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
29 June 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
25 May 2022	Confirmation statement made on 11 May 2022 with updates (4 pages)
4 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
2 June 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
21 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
21 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
21 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
21 March 2020	Accounts for a small company made up to 22 June 2019 (7 pages)
26 June 2019	Accounts for a small company made up to 22 June 2018 (16 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
22 March 2019	Previous accounting period shortened from 22 June 2018 to 21 June 2018 (1 page)
20 November 2018	Previous accounting period extended from 21 February 2018 to 22 June 2018 (1 page)
29 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 21 February 2017 (14 pages)
27 November 2017	Accounts for a small company made up to 21 February 2017 (14 pages)
11 August 2017	Registered office address changed from Shepherds Building Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central, Charecroft Way London W14 0EE on 11 August 2017 (1 page)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
27 April 2017	Registration of charge 101766500001, created on 21 April 2017 (23 pages)
27 April 2017	Registration of charge 101766500001, created on 21 April 2017 (23 pages)
12 April 2017	Previous accounting period shortened from 31 May 2017 to 21 February 2017 (1 page)
12 April 2017	Previous accounting period shortened from 31 May 2017 to 21 February 2017 (1 page)
12 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 1 (24 pages)
12 May 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-12 GBP 1 (24 pages)

Fifty Fathoms (Guerrilla) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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