Back to search

The Fish Film Company Limited

06180506

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Room 70, New Wing, Somerset House,, Strand, London, WC2R 1LA
Incorporated 23/03/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

59111
Motion picture production activities

Officers

Christopher Clarke Hird

secretary · Since 23/03/2007

British

George Lincoln Duffield

director · Since 23/03/2007

British · England · Age 53

Christopher Clarke Hird

director · Since 23/03/2007

British · United Kingdom · Age 78

Claire Josephine Lewis

director · Since 23/03/2007

British · United Kingdom · Age 79

Charles Robert Harold Clover

director · Since 28/05/2007

British · England · Age 67

Former

Qa Nominees Limited

corporate director · Resigned 23/03/2007

Qa Registrars Limited

corporate secretary · Resigned 23/03/2007

Rupert Murray

director · Resigned 03/04/2026

Persons with Significant Control

Waitt Foundation

50–75% shares

P.O. Box 1948 La Jolla,, P.O.Box 1948, La Jolla, CA 92038

Reg: N.A · N.A. · Not For Profit Charitable Foundation

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Room 70, New Wing, Somerset House,
2026-05-10

ROOM 70, NEW WING, SOMERSET HOUSE,

post townLondon
2026-05-10

LONDON

officer appointedHIRD, Christopher Clarke
2026-05-10
officer appointedCLOVER, Charles Robert Harold
2026-05-10
officer appointedDUFFIELD, George Lincoln
2026-05-10
officer appointedHIRD, Christopher Clarke
2026-05-10
officer appointedLEWIS, Claire Josephine
2026-05-10

CompanyRankvs 2127+ SIC 59111 peers
69

Financial strength67th percentile among SIC peers · 17/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 24.99× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£5k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£23k

Working capital

Current Assets

£24k

Current Liabilities

£960

Debtors

£21k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202524.99+£0
202427.68+£0
202325.73+£0
202218.62+£0
202120.68+£0
202047.69+£0
201940.72+£0
201853.71

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

12/04/20263 pages · PDF
Director resigned

termination director company with name termination date

03/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20187 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20169 pages · PDF
Director details changed

change person director company with change date

04/05/20162 pages · PDF
CH03

change person secretary company with change date

04/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20155 pages · PDF
Shares allotted

capital allotment shares

23/01/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20108 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20094 pages · PDF
363a

legacy

20/05/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20094 pages · PDF
288a

legacy

03/09/20081 page · PDF
363a

legacy

19/05/20086 pages · PDF
225

legacy

20/02/20081 page · PDF
288a

legacy

28/03/20071 page · PDF
288a

legacy

28/03/20071 page · PDF
288a

legacy

27/03/20071 page · PDF
123

legacy

27/03/20072 pages · PDF
288a

legacy

27/03/20071 page · PDF
288a

legacy

27/03/20071 page · PDF
287

legacy

27/03/20071 page · PDF
288b

legacy

27/03/20071 page · PDF
288b

legacy

27/03/20071 page · PDF
Incorporated

incorporation company

23/03/200715 pages · PDF