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Summary

Contact details

Officers12

Finance3

Documents94

Additional data

Related companies3

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Last updated: Jun 01, 2024

BIG FISH DESIGN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 1994 (30 years ago)

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Summary

NameBIG FISH DESIGN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02972579
Incorporation Date30 Sep 1994 (30 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 11 CHELSEA WHARF, 15 LOTS ROAD, SW10 0QJ

Officers

corporate

IndividualUnited Kingdom

HAYDN HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hansell, Tim

Director


Appointed on03 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, Robert

Director


Appointed on03 Dec 2019

Resigned on14 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hadyn Taylor, Victoria Anne

Secretary


Appointed on15 Jul 2004

individual

IndividualUnited Kingdom

Brewer, Suzanne

nominee-secretary


Appointed on30 Sep 1994

Resigned on30 Sep 1994

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022--181,198 GBP
(~$223,275)
View full report
20215,192,553 GBP
(~$7,141,201)
517,324 GBP
(~$711,464)
166,540 GBP
(~$229,039)
View full report
20204,339,568 GBP
(~$5,564,737)
716,966 GBP
(~$919,384)
161,182 GBP
(~$206,688)
View full report

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Documents

DateNameTypeDocument
12 Oct 2022Confirmation statement with no updatesCS01View
30 Jun 2022Accounts with accounts type total exemption fullAAView
18 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BIG FISH DESIGN LIMITED's headquarters?

BIG FISH DESIGN LIMITED's headquarters is located at LONDON, 11 CHELSEA WHARF, 15 LOTS ROAD, SW10 0QJ

What is BIG FISH DESIGN LIMITED's industry?

BIG FISH DESIGN LIMITED is in the industry of Advertising agencies

What year was BIG FISH DESIGN LIMITED started?

BIG FISH DESIGN LIMITED was started in 1994

Sources: Companies House