Big Fishy (The Mighty Fin) Limited

Active03112403 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Edwin David Hamilton
Accounts type
Dormant
Region
South East
Address
1 Harrow Way
Shepperton
Middlesex
TW17 0RX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 1995
Scottish
Born June 1944 (82)
Secretary · Appointed 10 October 1995
British
Officer history (4 former)
17 September 2026
Resigned Hunt, Andrew James as Director
6 January 1999
Resigned Stone, Russell Oliver as Director
10 October 1995
Appointed Hamilton, Edwin David as Director
10 October 1995
Appointed Hamilton, Elizabeth Allan as Secretary
10 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 October 1995
Appointed Stone, Russell Oliver as Director
10 October 1995
Appointed Hunt, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born June 1944 (82)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates20 September 2026
17 September 2026Termination of appointment of a director
14 July 2026Accounts for a dormant company31 October 2025
24 September 2025Confirmation statement with no updates23 September 2025
22 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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