Introduction
Watch Company
F
FLYING FISH PRODUCTIONS LTD
FLYING FISH PRODUCTIONS LTD is an active company incorporated on 26 August 2019 with the registered office located in Devizes. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FLYING FISH PRODUCTIONS LTD was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12173228
LTD Company
Age
6 Years
Incorporated 26 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
7-7c Snuff Street Devizes, SN10 1DU,
Previous Addresses
10 Orange Street London WC2H 7DQ United Kingdom
From: 26 August 2019To: 18 May 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPRING, Alexander James
ActiveLondonWC2H 7DQ
Born October 1968
Director
Appointed 26 Aug 2019
SPRING, Alexander James
LondonWC2H 7DQ
Born October 1968
Director
26 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander James Spring
ActiveLondonWC2H 7DQ
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2019
Mr Alexander James Spring
LondonWC2H 7DQ
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2019
Active
Filing History
22
Description
Type
Date Filed
Document
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021