DOCTOR SKYFISH FILMS LIMITED

DOCTOR SKYFISH FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDOCTOR SKYFISH FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11866406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DOCTOR SKYFISH FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is DOCTOR SKYFISH FILMS LIMITED located?

    Registered Office Address
    6 Sandways 274-278 Sandycombe Road
    Kew
    TW9 3NN Richmond
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCTOR SKYFISH FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOCTOR SKYFILM FILMS LIMITEDMar 08, 2019Mar 08, 2019
    DOCTORSKYFISH FILMS LIMITEDMar 07, 2019Mar 07, 2019

    What are the latest accounts for DOCTOR SKYFISH FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DOCTOR SKYFISH FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 132a Boundary Road London NW8 0RH United Kingdom to 6 Sandways 274-278 Sandycombe Road Kew Richmond TW9 3NN on Mar 05, 2021

    1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Notification of Tianqi Yu as a person with significant control on Mar 14, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 20, 2019

    2 pagesPSC09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2019

    RES15

    Appointment of Ms Tianqi Yu as a director on Mar 07, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2019

    RES15

    Termination of appointment of Michael Duke as a director on Mar 07, 2019

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2019

    Statement of capital on Mar 07, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of DOCTOR SKYFISH FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Tianqi
    Hole House Fold
    Romiley
    SK6 4BB Stockport
    The Coach House
    England
    Director
    Hole House Fold
    Romiley
    SK6 4BB Stockport
    The Coach House
    England
    EnglandChinese256194570001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of DOCTOR SKYFISH FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tianqi Yu
    Hole House Fold
    Romiley
    SK6 4BB Stockport
    The Coach House
    England
    Mar 14, 2019
    Hole House Fold
    Romiley
    SK6 4BB Stockport
    The Coach House
    England
    No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for DOCTOR SKYFISH FILMS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 07, 2019Mar 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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