General information

Name:

Twin Fish Pictures Limited

Office Address:

Box Bush Upper Redbrook NP25 4LU Monmouth

Number: 07843265

Incorporation date: 2011-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Twin Fish Pictures Ltd firm has been operating offering its services for thirteen years, having started in 2011. Registered under the number 07843265, Twin Fish Pictures was set up as a Private Limited Company located in Box Bush, Monmouth NP25 4LU. Twin Fish Pictures Ltd was known 5 years ago as Wye Valley Media. This business's principal business activity number is 59113 meaning Television programme production activities. The latest financial reports were submitted for the period up to 2022/11/30 and the most recent annual confirmation statement was released on 2023/01/04.

For the following firm, all of director's responsibilities have so far been met by Richard S. who was assigned to lead the company on 2011/11/11. What is more, the director's assignments are regularly supported by a secretary - Rebecca S., who was officially appointed by this specific firm in November 2011.

Executives who control the firm include: Richard S. owns 1/2 or less of company shares. Rebecca S. owns 1/2 or less of company shares.

  • Previous company's names
  • Twin Fish Pictures Ltd 2019-07-10
  • Wye Valley Media Ltd 2011-11-11

Financial data based on annual reports

Company staff

Rebecca S.

Role: Secretary

Appointed: 11 November 2011

Latest update: 27 April 2024

Richard S.

Role: Director

Appointed: 11 November 2011

Latest update: 27 April 2024

People with significant control

Richard S.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares
Rebecca S.
Notified on 11 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 16 July 2013
Start Date For Period Covered By Report 2011-11-11
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 16 July 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 16 July 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 8 May 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 15 August 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 2024-01-04 (CS01)
filed on: 4th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Box Bush Upper Redbrook

HQ address,
2014

Address:

Box Bush Upper Redbrook

HQ address,
2015

Address:

Box Bush Upper Redbrook

HQ address,
2016

Address:

Box Bush Upper Redbrook

Accountant/Auditor,
2016 - 2014

Name:

Phb Accountancy Services Ltd

Address:

Kellaway House Kells Road

Post code:

GL16 7AB

City / Town:

Coleford

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Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age

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