Big Fishy (the Mighty Fin) Limited in Shepperton MIDDLESEX - TW17 0RX

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Big Fishy (the Mighty Fin) Limited MIDDLESEX

Founded in 1995, Big Fishy (the Mighty Fin), classified under reg no. 03112403 is an active company. Currently registered at 1 Harrow Way TW17 0RX, Middlesex the company has been in the business for 29 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Edwin H. and Andrew H.. In addition one secretary - Elizabeth H. - is with the firm. As of 25 April 2024, there was 1 ex director - Russell S.. There were no ex secretaries.

Big Fishy (the Mighty Fin) Limited Address / Contact

Office Address	1 Harrow Way
Office Address2	Shepperton
Town	Middlesex
Post code	TW17 0RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03112403
Date of Incorporation	Tue, 10th Oct 1995
Industry	Television programme production activities
Industry	Motion picture production activities
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Elizabeth H.

Position: Secretary

Appointed: 10 October 1995

Edwin H.

Position: Director

Appointed: 10 October 1995

Andrew H.

Position: Director

Appointed: 10 October 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1995

Resigned: 10 October 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 October 1995

Resigned: 10 October 1995

Russell S.

Position: Director

Appointed: 10 October 1995

Resigned: 06 January 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Edwin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edwin H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 16th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 12th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 2nd, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 12th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 7th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 1st, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-01: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 7th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 16th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 18th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-10 with full list of members filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 7th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 8th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-06 filed on: 6th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 12th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-10 filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 12th, May 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 9th, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 9th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-11-10 filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-10 filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 29th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 29th, July 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-10-30 filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-30 filed on: 30th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 29th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 29th, August 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-11-09 filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-09 filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 24th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 24th, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-11-29 filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-29 filed on: 29th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 22nd, August 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 22nd, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-12-13 filed on: 13th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-13 filed on: 13th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 27th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 27th, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 20th, August 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 20th, August 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-16 filed on: 16th, October 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 12th, August 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 12th, August 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-10-16 filed on: 16th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-16 filed on: 16th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 10th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 10th, July 1996	accounts	Free Download (1 page)

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