The Fish Film Company Limited

Active06180506 Private limited company
Incorporated
23 March 2007 (19 years)
Industry
Motion picture production activities (59111)
Owned by
Waitt Foundation
Accounts type
Total exemption full
Region
Greater London
Address
139 Prince Of Wales Raod
139 Prince Of Wales Road
London
NW5 3PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2007
British
Born August 1958 (68)
Secretary · Appointed 23 March 2007
British
Director · Appointed 23 March 2007
British
Born November 1947
Director · Appointed 23 March 2007
British
Born January 1973 (53)
Director · Appointed 23 March 2007
British
Born January 1947 (79)
Officer history (3 former)
3 April 2026
Resigned Murray, Rupert as Director
28 May 2007
Appointed Clover, Charles Robert Harold as Director
23 March 2007
Appointed Hird, Christopher Clarke as Secretary
23 March 2007
Appointed Hird, Christopher Clarke as Director
23 March 2007
Appointed Duffield, George Lincoln as Director
23 March 2007
Appointed Lewis, Claire Josephine as Director
23 March 2007
Appointed Qa Registrars Limited as Corporate Secretary
23 March 2007
Resigned Qa Registrars Limited as Corporate Secretary
23 March 2007
Appointed Qa Nominees Limited as Corporate Director
23 March 2007
Resigned Qa Nominees Limited as Corporate Director
23 March 2007
Appointed Murray, Rupert as Director

Ownership 1 active

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

Waitt Foundation
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Not For Profit Charitable Foundation
Reg. no. N.A

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,790
Current Ratio
25.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,982 £39,221 £35,432 £34,887 £27,752 £25,616 £23,035
Balance sheet detail
2025202420232022202120202019
Current Assets£23,995£26,576£28,874£36,867£37,232£40,061£31,762
Debtors£21,205£23,206£25,205£2,345£3,345£18,869£10,030
Cash£2,790£3,370£3,669£34,522£33,887£21,192£21,732
Creditors (< 1 year)£960£960£1,122£1,980£1,800£840£780
Net Current Assets£23,035£25,616£27,752£34,887£35,432£39,221£30,982
Shareholder Funds£23,035£25,616£27,752£34,887£35,432£39,221£30,982

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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