Founded in 2013, Glass Fish Productions, classified under reg no. 08786047 is an active company. Currently registered at 31 Chiswick Green Studios W4 5BW, Chiswick the company has been in the business for eleven years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Caroline M., Sydney M.. Of them, Caroline M., Sydney M. have been with the company the longest, being appointed on 21 November 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31 Chiswick Green Studios |
| Office Address2 | Evershed Walk |
| Town | Chiswick |
| Post code | W4 5BW |
| Country of origin | United Kingdom |
| Registration Number | 08786047 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Motion picture production activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 21 November 2013
Position: Director
Appointed: 21 November 2013
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Caroline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sydney M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Caroline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sydney M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 22 468 | 1 481 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 57 759 | 33 368 | 51 889 | 24 986 | 47 677 | 29 353 | 34 254 | 15 435 |
| Net Assets Liabilities | 1 481 | 14 106 | -10 172 | -1 241 | -16 684 | -13 818 | -17 455 | |
| Cash Bank In Hand | 56 559 | 30 614 | ||||||
| Debtors | 1 200 | 2 754 | ||||||
| Intangible Fixed Assets | 6 000 | 4 000 | ||||||
| Tangible Fixed Assets | 1 698 | 2 001 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | 10 | ||||||
| Profit Loss Account Reserve | 22 458 | 1 471 | ||||||
| Shareholder Funds | 22 468 | 1 481 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 752 | 2 760 | 2 710 | 2 300 | 2 532 | 2 808 | 2 730 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 35 136 | 41 279 | 36 060 | 51 525 | 62 655 | 60 561 | 41 628 | |
| Fixed Assets | 7 698 | 6 001 | 6 256 | 3 612 | 4 907 | 19 150 | 15 297 | 11 468 |
| Net Current Assets Liabilities | 14 770 | -4 520 | 10 610 | -11 074 | -3 848 | -33 302 | -26 307 | -26 193 |
| Total Assets Less Current Liabilities | 22 468 | 1 481 | 16 866 | -7 462 | 1 059 | -14 152 | -11 010 | -14 725 |
| Creditors Due Within One Year | 42 989 | 37 888 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 4 000 | 6 000 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 10 000 | 10 000 | ||||||
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||||
| Tangible Fixed Assets Additions | 659 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 242 | 2 901 | ||||||
| Tangible Fixed Assets Depreciation | 544 | 900 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 356 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 21, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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