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
25
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 - architectural activities.
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
25 employees
Financial Overview
Total Assets
£9.10M
Liabilities
£1.35M
Net Assets
£7.75M
Est. Turnover
£5.17M
AI Estimated
Unreported
Cash
£7.61M
Key Metrics
25
Employees
2
Directors
6
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2026
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
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 Date31/07/2027
Filing Date29/06/2026
Latest Accounts31/10/2025
Trading Addresses
84 Marchmont Street, London, WC1N1AGRegistered
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