| Company Name | Middlefish Films Limited |
|---|---|
| Director | Richard John Warden |
| Company Status | Active |
| Company Number | SC397216 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Mr Richard John Warden |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 06 April 2011(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Doocot, Bramblebank Balmoral Road Blairgowrie PH10 7HY Scotland |
Contact
| Website | www.creativerenfrewshirenetwork.com |
|---|
Location
| Registered Address | The Doocot, Bramblebank Balmoral Road Blairgowrie PH10 7HY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
Shareholders
| 1 at £1 | Richard Warden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Filing History
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
|---|---|
| 21 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 30 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 24 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 23 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 23 January 2014 | Registered office address changed from 12 Kensington Gate Flat 1 Glasgow G12 9LG United Kingdom on 23 January 2014 (1 page) |
| 10 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Director's details changed for Mr Richard John Warden on 10 May 2013 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 January 2013 | Registered office address changed from Unit 302 355 Byres Road Glasgow Lanarkshire G12 8QZ Scotland on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Unit 302 355 Byres Road Glasgow Lanarkshire G12 8QZ Scotland on 3 January 2013 (1 page) |
| 14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 6 April 2011 | Incorporation
|