| Company Name | Talking Fish Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06134890 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Jennifer Mary Ward |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Actress & Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 103a Albert Street London NW1 7LY |
| Director Name | Mr Andrew Joseph Woodhead |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat C 30 Edith Grove London SW10 0NJ |
| Secretary Name | Mr Andrew Joseph Woodhead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Broomgrove Road Sheffield South Yorkshire S10 2LR |
Location
| Registered Address | 2 Broomgrove Road Sheffield South Yorkshire S10 2LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2013 | Application to strike the company off the register (6 pages) |
| 15 April 2013 | Application to strike the company off the register (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Secretary's details changed for Mr Andrew Joseph Woodhead on 1 April 2012 (1 page) |
| 10 April 2012 | Secretary's details changed for Mr Andrew Joseph Woodhead on 1 April 2012 (1 page) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Secretary's details changed for Mr Andrew Joseph Woodhead on 1 April 2012 (1 page) |
| 10 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Jennifer Mary Ward on 2 March 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Andrew Joseph Woodhead on 2 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Jennifer Mary Ward on 2 March 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Andrew Joseph Woodhead on 2 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Andrew Joseph Woodhead on 2 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Andrew Joseph Woodhead on 2 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Jennifer Mary Ward on 2 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Andrew Joseph Woodhead on 2 March 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Andrew Joseph Woodhead on 2 March 2010 (2 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 June 2009 | Director's change of particulars / jennifer woodhead / 12/06/2009 (1 page) |
| 25 June 2009 | Director's Change of Particulars / jennifer woodhead / 12/06/2009 / Surname was: woodhead, now: ward; HouseName/Number was: , now: 196A; Street was: flat c, now: new kings road; Area was: 30 edith grove, now: ; Post Code was: SW10 0NJ, now: SW6 4NF (1 page) |
| 16 June 2009 | Return made up to 02/03/09; no change of members (8 pages) |
| 16 June 2009 | Return made up to 02/03/09; no change of members (8 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 May 2008 | Return made up to 02/03/08; full list of members (7 pages) |
| 30 May 2008 | Return made up to 02/03/08; full list of members (7 pages) |
| 8 May 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 8 May 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
| 2 March 2007 | Incorporation (17 pages) |
| 2 March 2007 | Incorporation (17 pages) |