OpenCompanies

Yellow Fish Production Limited

Company number
05188048
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Other manufacturing n.e.c.

Registered office

Previous names

  • Magic Buss Av Limited (until 21 Nov 2007)
  • Yellow Fish Music Limited (until 29 Sep 2022)

Officers

NameRoleAppointedResigned
DIRECTORS FORM 10 LIMITED Corporate-Director 23 Jul 2004 23 Jul 2004
SECRETARIES FORM 10 LIMITED Corporate-Secretary 23 Jul 2004 23 Jul 2004
CRAVEN SECRETARIAL SERVICES LIMITED Corporate-Secretary 23 Jul 2004 17 Jul 2008
MCCRACKEN, Robert Sproat Secretary 17 Jul 2008 23 Feb 2023
MCCRACKEN, Ross David Director 23 Jul 2004 25 Dec 2025
MCCRACKEN, Robert Director 23 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Ross David Dewar Mccracken Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 Dormant - £69 1
31 Jul 2025 - £69 1
31 Jul 2024 - £69 1
31 Jul 2023 - £1,483 1
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 0
31 Jul 2019 - - 0
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - £84 -
31 Jul 2014 £2,249 £84 -
31 Jul 2013 -£8,023 £84 -
31 Jul 2012 -£18,773 £3,916 -
31 Jul 2011 -£27,161 £1,254 -
31 Jul 2010 -£39,616 £1,142 -
31 Jul 2009 -£37,680 £661 -
31 Jul 2008 -£22,543 £832 -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -

Data