SUNFISH.TV LTD - COVENTRY
| Company Profile | Company Filings |
Overview
SUNFISH.TV LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
SUNFISH.TV LTD was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SUNFISH.TV LTD was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SUNFISH.TV LTD - COVENTRY
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNION HOUSE
COVENTRY
CV1 2NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTYN JONATHON GIBSON | May 1963 | British | Director | 2007-07-16 | CURRENT |
| JOANNE LESLEY GIBSON | Jul 1970 | British | Secretary | 2007-07-16 | CURRENT |
| WARREN STREET NOMINEES LIMITED | Corporate Director | 2007-07-16 UNTIL 2007-07-16 | RESIGNED | ||
| WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2007-07-16 UNTIL 2007-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martyn Jonathon Gibson | 2016-04-06 - 2018-07-27 | 5/1963 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Martyn Jonathon Gibson | 2016-04-06 | 5/1963 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUNFISH.TV LTD | 2024-02-07 | 31-07-2023 | £7,891 Cash |
| SUNFISH.TV LTD | 2023-04-04 | 31-07-2022 | £12,077 Cash £3,418 equity |
| SUNFISH.TV LTD | 2021-12-23 | 31-07-2021 | £9,229 Cash £2,233 equity |
| SUNFISH.TV LTD | 2021-02-23 | 31-07-2020 | £411 Cash £1 equity |
| Sunfish.TV Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-13 | 31-07-2019 | £4,534 Cash £8,110 equity |
| Sunfish.TV Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-05 | 31-07-2018 | £7,793 Cash £9,404 equity |
| Sunfish.TV Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 31-07-2017 | £5,649 Cash £8,831 equity |
| Sunfish.TV Limited - Abbreviated accounts 16.3 | 2017-04-26 | 31-07-2016 | £5,632 Cash £10,488 equity |