Companies House does not verify the accuracy of the information filed

PLASTIC FISH PRODUCTIONS LIMITED

Company number 09414861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	SH19	Statement of capital on 20 June 2024 GBP 24,752.13	View PDF Statement of capital on 20 June 2024 GBP 24,752.13 - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2024	CAP-SS	Solvency Statement dated 19/06/21	View PDF Solvency Statement dated 19/06/21 - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 19/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 19/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2024	TM01	Termination of appointment of Neil Andrew Forster as a director on 6 March 2024	View PDF Termination of appointment of Neil Andrew Forster as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Duncan Murray Reid as a director on 6 March 2024	View PDF Appointment of Duncan Murray Reid as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	SH19	Statement of capital on 18 May 2023 GBP 26,805.38	View PDF Statement of capital on 18 May 2023 GBP 26,805.38 - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2023	CAP-SS	Solvency Statement dated 11/05/23	View PDF Solvency Statement dated 11/05/23 - link opens in a new window - 1 page (1 page)
18 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH01	Director's details changed for Mr Neil Andrew Forster on 9 March 2023	View PDF Director's details changed for Mr Neil Andrew Forster on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Gary Michael Bell as a director on 9 March 2023	View PDF Termination of appointment of Gary Michael Bell as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Neil Andrew Forster as a director on 9 March 2023	View PDF Appointment of Mr Neil Andrew Forster as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2022	TM01	Termination of appointment of Angus Anthony Fletcher as a director on 10 May 2022	View PDF Termination of appointment of Angus Anthony Fletcher as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Gary Michael Bell as a director on 10 May 2022	View PDF Appointment of Gary Michael Bell as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PLASTIC FISH PRODUCTIONS LIMITED

Filter by category