Company NameBig Fish Productions Ltd
Company StatusDissolved
Company Number06374458
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)
Dissolution Date25 April 2023 (1 year ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Kelly Gay Doran
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Egerton Road Monton
Eccles
Manchester
Lancashire
M30 9LR
Secretary NameAndy Andrzejczuk
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Egerton Road Monton
Eccles
Manchester
Lancashire
M30 9LR

Location

Registered Address8 Egerton Road Monton
Eccles
Manchester
Lancashire
M30 9LR
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester

Shareholders

1 at £1Kelly Gay Doran
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,061
Cash£395
Current Liabilities£97

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
30 January 2023Application to strike the company off the register (3 pages)
1 December 2022Compulsory strike-off action has been discontinued (1 page)
30 November 2022Total exemption full accounts made up to 30 November 2022 (8 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
29 June 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
15 September 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
16 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
13 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
16 January 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
24 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
17 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
17 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
26 March 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 March 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
25 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
30 January 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 January 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
31 January 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
31 January 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2011 (8 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2011 (8 pages)
20 September 2011Secretary's details changed for Andy Andrzejczuk on 31 July 2011 (1 page)
20 September 2011Director's details changed for Ms Kelly Gay Doran on 31 July 2011 (2 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
20 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
20 September 2011Director's details changed for Ms Kelly Gay Doran on 31 July 2011 (2 pages)
20 September 2011Secretary's details changed for Andy Andrzejczuk on 31 July 2011 (1 page)
5 April 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
5 April 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
6 October 2010Registered office address changed from 12 the Sanctuary Hulme Manchester M15 5TR on 6 October 2010 (1 page)
6 October 2010Registered office address changed from 12 the Sanctuary Hulme Manchester M15 5TR on 6 October 2010 (1 page)
6 October 2010Registered office address changed from 12 the Sanctuary Hulme Manchester M15 5TR on 6 October 2010 (1 page)
19 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
19 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
8 March 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
8 March 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
22 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
9 March 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
9 March 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
17 October 2008Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
17 October 2008Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
1 October 2008Return made up to 18/09/08; full list of members (3 pages)
1 October 2008Return made up to 18/09/08; full list of members (3 pages)
18 September 2007Incorporation (17 pages)
18 September 2007Incorporation (17 pages)