FISHY MUSIC LIMITED

Overview

Company Name	FISHY MUSIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02307291
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISHY MUSIC LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is FISHY MUSIC LIMITED located?

Registered Office Address	C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane EC3V 9DU London England
Undeliverable Registered Office Address	No

What were the previous names of FISHY MUSIC LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 6992 LIMITED	Oct 19, 1988	Oct 19, 1988

What are the latest accounts for FISHY MUSIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FISHY MUSIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for FISHY MUSIC LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on May 03, 2025 with updates	4 pages	CS01

Dec 04, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

May 20, 2024	Confirmation statement made on May 03, 2024 with updates	4 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Jun 20, 2023	Confirmation statement made on May 07, 2023 with updates	4 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

May 10, 2022	Change of details for Derek William Dick as a person with significant control on Apr 01, 2021	2 pages	PSC04

May 09, 2022	Confirmation statement made on May 07, 2022 with updates	4 pages	CS01

May 09, 2022	Change of details for Ms Simone Christiane Dick as a person with significant control on Apr 01, 2021	2 pages	PSC04

Feb 01, 2022	Total exemption full accounts made up to Apr 30, 2021	5 pages	AA

May 12, 2021	Confirmation statement made on May 07, 2021 with updates	5 pages	CS01

May 07, 2021	Notification of Simone Christiane Dick as a person with significant control on Apr 01, 2021	2 pages	PSC01

May 07, 2021	Change of details for Derek William Dick as a person with significant control on Apr 01, 2021	2 pages	PSC04

Mar 17, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 08, 2020 with updates	4 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jan 27, 2020	Registered office address changed from 28 Burnby Lane Pocklington E Yorkshire YO42 2QD United Kingdom to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Jan 27, 2020	1 pages	AD01

Dec 13, 2019	Change of details for Derek William Dick as a person with significant control on Dec 13, 2019	2 pages	PSC04

Oct 21, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Director's details changed for Derek William Dick on May 02, 2017	2 pages	CH01

Feb 06, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Feb 04, 2019	Change of details for Derek William Dick as a person with significant control on Feb 04, 2019	2 pages	PSC04

Feb 04, 2019	Registered office address changed from 22 Gus Walker Drive Pocklington East Yorkshire YO42 2WA United Kingdom to 28 Burnby Lane Pocklington E Yorkshire YO42 2QD on Feb 04, 2019	1 pages	AD01

Oct 29, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of FISHY MUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICK, Derek William Spittalrigg Farm Haddington EH41 3SU East Lothian The Studio United Kingdom	Nov 02, 1988		Director	Spittalrigg Farm Haddington EH41 3SU East Lothian The Studio United Kingdom	United Kingdom	British	1958-4	Musician	8002320002
DICK, Tamara Nowy Main House Spittalrigg Farm EH41 3SU Haddington East Lothian	Oct 24, 1994	Mar 31, 2008	Secretary	Main House Spittalrigg Farm EH41 3SU Haddington East Lothian		British			40976910001
BAVINGTON CORPORATE SERVICES LIMITED 21 Wigmore Street W1H 9LA London		Oct 24, 1994	Secretary	21 Wigmore Street W1H 9LA London					1526600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISHY MUSIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Simone Christiane Dick Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England	Apr 01, 2021	Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England	No
	Nationality: German Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Derek William Dick Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England	Apr 06, 2016	Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael Llp England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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