Silverfish Productions Limited

Active05312375 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Motion picture production activities (59111)
Directors
Mark Lucas
Owned by
Mark Lucas
Accounts type
Total exemption full
Region
Greater London
Address
5 Cornwallis Road
Walthamstow
London
E17 6NL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Lucas, Mark
Director · Appointed 14 December 2004
British
Born January 1970 (56)
Officer history (6 former)
25 September 2008
Resigned Bull, Rachel Clair as Secretary
1 April 2006
Resigned Davies, Karen Sheelagh as Secretary
1 April 2006
Appointed Bull, Rachel Clair as Secretary
1 April 2006
Resigned Parrett, Russell as Director
1 April 2006
Resigned Davies, Karen Sheelagh as Director
14 December 2004
Resigned A&H Directors Limited as Corporate Director
14 December 2004
Appointed Lucas, Mark as Director
14 December 2004
Appointed Davies, Karen Sheelagh as Secretary
14 December 2004
Appointed A&H Directors Limited as Corporate Director
14 December 2004
Appointed Davies, Karen Sheelagh as Director
14 December 2004
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
14 December 2004
Appointed Parrett, Russell as Director
14 December 2004
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mark Lucas
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1970 (56)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£54,079
Cash
£1,360
Employees
2
Debt Ratio
73%
Current Ratio
1.2x
Balance sheet detail
2024
Fixed Assets£25,470
Current Assets£176,227
Debtors£174,867
Cash£1,360
Creditors (< 1 year)£142,067
Net Current Assets£34,160
Net Assets£54,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates14 December 2025
29 September 2025Total exemption full accounts31 December 2024
11 March 2025Compulsory strike-off action has been discontinued
10 March 2025Confirmation statement with updates14 December 2024
4 March 2025First Gazette notice for compulsory strike-off
Show all recent filings

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