Stufish Limited
Company Profile
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SmallStufish Limited
03881610•Private Limited With Share Capital
84 Marchmont Street, London, WC1N1AG
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Incorporated
22/11/1999
Company Age
26 years
Directors
2
Employees
22
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Stufish Limited (03881610) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in london, WC1N1AG. The company operates under SIC code 71111 and is classified as Small.
Stufish entertainment architects, founded by the late and legendary mark fisher, is the recognised world leader in entertainment architecture. their award winning portfolio includes an ever-broadening scope of design excellence, from permanent and semi-permanent buildings to live productions, tourin...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 22/11/1999
WC1N1AG
22 employees
Financial Overview
Total Assets
£7.61M
Liabilities
£1.80M
Net Assets
£5.81M
Est. Turnover
£5.17M
AI Estimated
Unreported
Cash
£6.33M
Key Metrics
22
Employees
2
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Resolution
Category:Resolution
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Resolution
Category:Resolution
Date:05-12-2022
Resolution
Category:Resolution
Date:30-11-2022
Capital Cancellation Shares
Category:Capital
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Resolution
Category:Resolution
Date:02-08-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Resolution
Category:Resolution
Date:13-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2011
Resolution
Category:Resolution
Date:04-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2010
Termination Secretary Company With Name
Category:Officers
Date:12-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Address
Date:23-11-2004
Legacy
Category:Annual Return
Date:15-11-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Capital
Date:20-12-2000
Legacy
Category:Accounts
Date:08-08-2000
Legacy
Category:Address
Date:08-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2000
Legacy
Category:Officers
Date:07-01-2000
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date30/06/2025
Latest Accounts31/10/2024
Trading Addresses
84 Marchmont Street, London, WC1N1AGRegistered
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