FISH EYE PRODUCTIONS LIMITED

103 Station Road 103 Station Road, York, YO26 6PZ
StatusACTIVE
Company No.03131916
CategoryPrivate Limited Company
Incorporated29 Nov 1995
Age28 years, 5 months, 29 days
JurisdictionEngland Wales

SUMMARY

FISH EYE PRODUCTIONS LIMITED is an active private limited company with number 03131916. It was incorporated 28 years, 5 months, 29 days ago, on 29 November 1995. The company address is 103 Station Road 103 Station Road, York, YO26 6PZ.



Company Fillings

Confirmation statement with no updates

Date: 18 Dec 2023

Action Date: 29 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-29

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Accounts with accounts type micro entity

Date: 21 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 05 Dec 2022

Action Date: 29 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-29

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Accounts with accounts type micro entity

Date: 31 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 01 Dec 2021

Action Date: 29 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-29

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Accounts with accounts type micro entity

Date: 26 Nov 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Termination secretary company with name termination date

Date: 17 Nov 2021

Action Date: 17 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-08-17

Officer name: Ylva Eva Louisa Mawle

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Confirmation statement with no updates

Date: 16 Dec 2020

Action Date: 29 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-29

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Accounts with accounts type micro entity

Date: 25 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 03 Dec 2019

Action Date: 29 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-29

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Accounts with accounts type micro entity

Date: 27 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 05 Dec 2018

Action Date: 29 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-29

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Change person director company with change date

Date: 05 Dec 2018

Action Date: 28 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Francis Mawle

Change date: 2018-11-28

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Accounts with accounts type micro entity

Date: 23 Jul 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 29 Nov 2017

Action Date: 29 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-29

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Accounts with accounts type total exemption small

Date: 31 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 07 Dec 2016

Action Date: 29 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-29

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Accounts with accounts type total exemption small

Date: 30 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 02 Dec 2015

Action Date: 29 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-29

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Accounts with accounts type total exemption small

Date: 27 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 15 Dec 2014

Action Date: 29 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-29

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Change registered office address company with date old address new address

Date: 04 Dec 2014

Action Date: 04 Dec 2014

Category: Address

Type: AD01

Change date: 2014-12-04

New address: 103 Station Road Upper Poppleton York YO26 6PZ

Old address: River Cottage Roecliffe Nr Boroughbridge York North Yorkshire YO51 9LY

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Accounts with accounts type total exemption small

Date: 28 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 10 Dec 2013

Action Date: 29 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-29

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Accounts with accounts type total exemption small

Date: 24 Jul 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 04 Dec 2012

Action Date: 29 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-29

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Accounts with accounts type total exemption small

Date: 03 Jul 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2011

Action Date: 29 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-29

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Accounts with accounts type total exemption small

Date: 14 Mar 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 01 Mar 2011

Action Date: 29 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-29

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Appoint person secretary company with name

Date: 01 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Ylva Eva Louisa Mawle

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Change registered office address company with date old address

Date: 01 Jul 2010

Action Date: 01 Jul 2010

Category: Address

Type: AD01

Old address: Unit 5 Dunston Place Dunston Road Chesterfield Derbyshire S41 8NL

Change date: 2010-07-01

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Termination secretary company with name

Date: 30 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kay Jones

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Accounts with accounts type total exemption small

Date: 01 Jun 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 10 Dec 2009

Action Date: 29 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-29

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Change person director company with change date

Date: 10 Dec 2009

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-01

Officer name: Stephen Francis Mawle

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Accounts with accounts type total exemption small

Date: 26 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 23 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Aug 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 08 Aug 2008

Category: Address

Type: 287

Description: Registered office changed on 08/08/2008 from unit 5 vanguard trading estate britannia road chesterfield derbyshire S40 2TZ

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Legacy

Date: 31 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/11/07; full list of members

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Legacy

Date: 21 Mar 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type total exemption full

Date: 13 Mar 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 21 Jan 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 04 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 05 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/05; full list of members

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Accounts with accounts type total exemption full

Date: 28 Oct 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 23 Aug 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Aug 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 28/07/05 from: aston house helmdon road sulgrave OX17 2SQ

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Legacy

Date: 21 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 08 Sep 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Accounts with accounts type total exemption full

Date: 23 Jan 2004

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 07 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/03; full list of members

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Legacy

Date: 12 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 28 Nov 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Accounts with accounts type total exemption full

Date: 16 Jan 2002

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Legacy

Date: 12 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/01; full list of members

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Legacy

Date: 14 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/00; full list of members

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Legacy

Date: 14 Feb 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 20 Nov 2000

Action Date: 30 Nov 1999

Category: Accounts

Type: AA

Made up date: 1999-11-30

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Legacy

Date: 14 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/99; full list of members

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Accounts with accounts type full

Date: 01 Dec 1999

Action Date: 30 Nov 1998

Category: Accounts

Type: AA

Made up date: 1998-11-30

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Accounts with accounts type full

Date: 01 Dec 1998

Action Date: 30 Nov 1997

Category: Accounts

Type: AA

Made up date: 1997-11-30

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Legacy

Date: 18 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/98; no change of members

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Legacy

Date: 31 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/97; full list of members

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Accounts with accounts type full

Date: 24 Sep 1997

Action Date: 30 Nov 1996

Category: Accounts

Type: AA

Made up date: 1996-11-30

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Legacy

Date: 04 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/11/96; full list of members

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Legacy

Date: 31 Jan 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Dec 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 29 Nov 1995

Category: Incorporation

Type: NEWINC

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