APPROACHING FISH PRODUCTIONS LTD

Overview

Company Name	APPROACHING FISH PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03152832
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1996

Summary

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

What is the purpose of APPROACHING FISH PRODUCTIONS LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is APPROACHING FISH PRODUCTIONS LTD located?

Registered Office Address	c/o BRUNO COPPOLA Canalot Studios 222 Kensal Road W10 5BN London
Undeliverable Registered Office Address	No

What were the previous names of APPROACHING FISH PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
ANGLESEA ASSOCIATES LIMITED	Jan 30, 1996	Jan 30, 1996

What are the latest accounts for APPROACHING FISH PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for APPROACHING FISH PRODUCTIONS LTD?

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

What are the latest filings for APPROACHING FISH PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 20, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Sep 07, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

May 23, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Dec 20, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 28, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Dec 23, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 03, 2017	Termination of appointment of Kezia Martin as a secretary on Jan 31, 2017	1 pages	TM02

Jan 30, 2017	Confirmation statement made on Dec 20, 2016 with updates	5 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 24, 2016	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of APPROACHING FISH PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COPPOLA, Bruno 222 Kensal Road W10 5BN London	Mar 01, 1999		Director	222 Kensal Road W10 5BN London	United Kingdom	Italian	1958-3	Director	68407600004
DAVAGE, Robert Arthur 30 Edred House E9 5PN London	Feb 05, 1996	Feb 19, 1998	Secretary	30 Edred House E9 5PN London		British		Company Secretary	22450850001
MARTIN, Kezia 222 Kensal Road W10 5BN London	Dec 06, 2004	Jan 31, 2017	Secretary	222 Kensal Road W10 5BN London		British			102623210002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 30, 1996	Mar 04, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
SC SECRETARIAL LTD 5 Harley Place W1G 8QD London	Feb 19, 1998	Dec 06, 2004	Secretary	5 Harley Place W1G 8QD London					80905690001
BRADSHAW, Sarah Florence 23 Okehampton Road Kensal Rise NW10 3EE London Greater London	Mar 04, 1996	Mar 30, 1999	Director	23 Okehampton Road Kensal Rise NW10 3EE London Greater London		British	1963-10	Film Producer	90307890001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Jan 30, 1996	Mar 04, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPROACHING FISH PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruno Coppola Apartment 223c 222 Kensal Road W10 5BN London 222 Kensal Road United Kingdom	Apr 06, 2016	Apartment 223c 222 Kensal Road W10 5BN London 222 Kensal Road United Kingdom	No
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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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