Introduction
Watch Company
F
FISHERMAN FILM2 LIMITED
FISHERMAN FILM2 LIMITED is an active company incorporated on 6 April 2020 with the registered office located in Marlborough. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. FISHERMAN FILM2 LIMITED was registered 6 years ago.(SIC: 59111)
Status
active
Active since 6 years ago
Company No
12549094
LTD Company
Age
6 Years
Incorporated 6 April 2020
Size
N/A
Accounts
ARD: 29/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 August 2024 - 29 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
Oak Lodge Great Bedwyn Marlborough, SN8 3LY,
9 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charles C...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SPRING, Alexander James
ActiveGreat Bedwyn, MarlboroughSN8 3LY
Born October 1968
Director
Appointed 06 Apr 2020
SPRING, Alexander James
Great Bedwyn, MarlboroughSN8 3LY
Born October 1968
Director
06 Apr 2020
Active
CUNNINGHAM, William Rupert Coldstream
ResignedDevonshire Street, LondonW1G 7AJ
Born November 1969
Director
Appointed 24 Dec 2020
Resigned 25 May 2021
CUNNINGHAM, William Rupert Coldstream
Devonshire Street, LondonW1G 7AJ
Born November 1969
Director
24 Dec 2020
Resigned 25 May 2021
Resigned
SIKKA, Deepak Kumar
ResignedLondonW1G 7AJ
Born March 1972
Director
Appointed 24 Dec 2020
Resigned 25 May 2021
SIKKA, Deepak Kumar
LondonW1G 7AJ
Born March 1972
Director
24 Dec 2020
Resigned 25 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Orange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2020
Flying Fish Productions Ltd
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2020
Active
Filing History
25
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025
17 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2025
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 October 2023
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
25 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2021