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THE FLYING FISH STUDIOS LTD

THE FLYING FISH STUDIOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FLYING FISH STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04457941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FLYING FISH STUDIOS LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE FLYING FISH STUDIOS LTD located?

    Registered Office Address
    Crud Yr Awel 1 Glanclettwr Cottage
    Pontsian
    SA44 4TX Llandysul
    Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FLYING FISH STUDIOS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for THE FLYING FISH STUDIOS LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for THE FLYING FISH STUDIOS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Anthony Charlton as a director on Jun 22, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 05, 2015

    		1 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Ms Vivien Jane Mullett on Oct 01, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE FLYING FISH STUDIOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLETT, Vivien Jane
    Crud Yr Awel
    1 Glanclettwr Cottage, Pontsian
    SA44 4TX Llandysul
    Ceredigion
    		Secretary
    Crud Yr Awel
    1 Glanclettwr Cottage, Pontsian
    SA44 4TX Llandysul
    Ceredigion
    		British82746340002
    MULLETT, Vivien Jane
    Crud Yr Awel
    1 Glanclettwr Cottage, Pontsian
    SA44 4TX Llandysul
    Ceredigion
    		Director
    Crud Yr Awel
    1 Glanclettwr Cottage, Pontsian
    SA44 4TX Llandysul
    Ceredigion
    		WalesBritish82746340002
    CDL SERVICES LIMITED
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		Secretary
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		74504320001
    CHARLTON, Anthony
    69 Derwent Drive
    CR8 1ES Purley
    Surrey
    		Director
    69 Derwent Drive
    CR8 1ES Purley
    Surrey
    		EnglandEnglish73445300001
    CDL ASSOCIATES LIMITED
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		Director
    24 Station Road
    GU11 1HT Aldershot
    Hampshire
    		64334740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FLYING FISH STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Vivien Jane Mullett
    1 Glanclettwr Cottage
    Pontsian
    SA44 4TX Llandysul
    Crud Yr Awel
    Ceredigion
    		Jun 11, 2017
    1 Glanclettwr Cottage
    Pontsian
    SA44 4TX Llandysul
    Crud Yr Awel
    Ceredigion
    		No
    Nationality: British
    Country of Residence: Wales
    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 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.
    • license: CC0