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Home > England & Wales Companies > BIG FISH VENTURES
Company Information for

BIG FISH VENTURES

TORPOINT, CORNWALL, PL10,
Company Registration Number
03417195
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-05-20

Company Overview

About Big Fish Ventures
BIG FISH VENTURES was founded on 1997-08-11 and had its registered office in Torpoint. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
BIG FISH VENTURES
 
Legal Registered Office
TORPOINT
CORNWALL
 
Previous Names
THE BIG FISH THEATRE COMPANY19/05/2009
Charity Registration
Charity Number 1070982
Charity Address QUAY GARAGE, THE PARADE, MILLBROOK, TORPOINT, PL10 1AX
Charter BIG FISH VENTURES PROVIDES CREATIVE DEVELOPMENT FOR CHILDREN, FAMILIES AND COMMUNITIES. THROUGH ITS ACTIVITIES THE COMPANY AIMS TO INSPIRE PERSONAL AND COMMUNITY GROWTH AND CHANGE. THE ARTS AND NATURE ARE CENTRAL TO OUR PROGRAMMES OF WORK WHICH EXPLORE ISSUES OF PERSONAL DEVELOPMENT, WELLBEING AND COMMUNITY MOBILISATION.
Filing Information
Company Number 03417195
Date formed 1997-08-11
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2014-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 03:18:52
Primary Source:Companies House
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Companies with same name BIG FISH VENTURES
The following companies were found which have the same name as BIG FISH VENTURES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG FISH VENTURES LLC 1006 COUNTRY CT RICHLAND WA 993529500 Dissolved Company formed on the 2014-04-25
Big Fish Ventures LLC 8811 E. Hampden Avenue #104 Denver CO 80231 Delinquent Company formed on the 2010-02-01
BIG FISH VENTURES, LLC NV Dissolved Company formed on the 2004-04-14
BIG FISH VENTURES MM, INC. NV Permanently Revoked Company formed on the 2004-04-14
BIG FISH VENTURES, LLC PO BOX 942 SPEARMAN TX 79081 Active Company formed on the 2016-08-23
BIG FISH VENTURES LLC Delaware Unknown
BIG FISH VENTURES INC North Carolina Unknown
BIG FISH VENTURES LTD BLOCK B MARK STREET SANDIACRE NOTTINGHAM NG10 5AD Active Company formed on the 2023-04-27

Company Officers of BIG FISH VENTURES

Current Directors
Officer Role Date Appointed
EMMA KATE HOLDOM
Company Secretary 1997-08-11
MARGARET PARKIN PALMER
Director 2009-10-21
HELEN LORRAINE PARKER
Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BROWN
Director 2011-02-15 2013-12-09
LESLEY MARGARET HISCOX
Director 2012-03-26 2013-06-14
ANDREW PAINTER
Director 2008-09-17 2013-06-14
WAYNE BARRY CALLADINE
Director 2008-09-17 2012-02-21
ROSIE CHRISTIANNE BROOKS
Director 2008-09-17 2011-02-15
TIM FRANKS
Director 2001-11-01 2010-09-18
NICOLA WEBB
Director 2001-11-01 2010-09-18
JASMINE KAUR DHIMAN
Director 2004-01-27 2008-12-01
SIONED STEPHANIE REBECKER JONES
Director 1999-05-27 2008-12-01
AMANDA JANE STUART
Director 1999-05-27 2008-12-01
BRIDGET ANNE EADIE
Director 1998-03-23 2006-06-30
ANNABEL HARRISON
Director 1999-06-24 2002-06-05
JAMES HARRY COVENTRY
Director 1998-03-31 1999-05-27
STEPHEN SPEIGHT
Director 1998-03-23 1999-05-27
ANNA WENDY THOMPSON
Director 1998-03-31 1999-04-28
ALEXANDER MARK COOKE
Director 1997-08-11 1998-04-06
BRIDGET ANNE EADIE
Director 1997-08-11 1998-01-14
ANNA WENDY HOWIE
Director 1997-08-11 1998-01-14
STEPHEN SPEIGHT
Director 1997-08-11 1998-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-28DS01APPLICATION FOR STRIKING-OFF
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2014-01-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-02AR0127/07/13 NO MEMBER LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O BIG FISH VENTURES THE QUAY OFFICE THE PARADE MILLBROOK TORPOINT CORNWALL PL10 1AX ENGLAND
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAINTER
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HISCOX
2013-07-09AA01CURREXT FROM 31/03/2013 TO 31/07/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION FULL
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET PARKIN PALMER / 27/10/2012
2012-08-06AR0127/07/12 NO MEMBER LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 6 FORE ST KINGSAND TORPOINT CORNWALL PL10 1NA ENGLAND
2012-03-26AP01DIRECTOR APPOINTED MRS LESLEY MARGARET HISCOX
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CALLADINE
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-10-11AP01DIRECTOR APPOINTED MR JAMES BROWN
2011-08-29AR0127/07/11 NO MEMBER LIST
2011-08-29AP01DIRECTOR APPOINTED MS MARGARET PARKIN PALMER
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA WEBB
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR TIM FRANKS
2011-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSIE BROOKS
2010-10-25AA31/03/10 TOTAL EXEMPTION FULL
2010-08-26AR0127/07/10 NO MEMBER LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WEBB / 27/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LORRAINE PARKER / 27/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAINTER / 27/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM FRANKS / 27/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BARRY CALLADINE / 27/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSIE CHRISTIANNE BROOKS / 27/07/2010
2009-12-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-21363aANNUAL RETURN MADE UP TO 27/07/09
2009-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-19CERTNMCOMPANY NAME CHANGED THE BIG FISH THEATRE COMPANY CERTIFICATE ISSUED ON 19/05/09
2009-01-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-18288aDIRECTOR APPOINTED MISS HELEN LORRAINE PARKER
2008-12-02288aDIRECTOR APPOINTED MR WAYNE BARRY CALLADINE
2008-12-02288aDIRECTOR APPOINTED MS ROSIE CHRISTIANNE BROOKS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR JASMINE DHIMAN
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR SIONED JONES
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR AMANDA STUART
2008-12-01288aDIRECTOR APPOINTED MR ANDREW PAINTER
2008-11-06363aANNUAL RETURN MADE UP TO 27/07/08
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 6 FORE ST KINGSAND TORPOINT CORNWALL PL10 1NA
2008-11-05288cSECRETARY'S CHANGE OF PARTICULARS / EMMA HOLDOM / 05/11/2008
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM THE FORUM AT GREENWICH TRAFALGAR ROAD GREENWICH LONDON SE10 9EQ
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-04363sANNUAL RETURN MADE UP TO 27/07/07
2007-07-10288bDIRECTOR RESIGNED
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 225 GREENWICH COMMERCIAL CENTRE 49 GREENWICH HIGH ROAD LONDON SE10 8JL
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363(288)DIRECTOR RESIGNED
2006-08-07363sANNUAL RETURN MADE UP TO 27/07/06
2005-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sANNUAL RETURN MADE UP TO 27/07/05
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07288aNEW DIRECTOR APPOINTED
2004-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sANNUAL RETURN MADE UP TO 01/08/04
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363sANNUAL RETURN MADE UP TO 01/08/03
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG FISH VENTURES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG FISH VENTURES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG FISH VENTURES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG FISH VENTURES

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 384
Current Assets 2012-04-01 £ 384
Shareholder Funds 2012-04-01 £ 384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG FISH VENTURES registering or being granted any patents
Domain Names
We do not have the domain name information for BIG FISH VENTURES
Trademarks
We have not found any records of BIG FISH VENTURES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FISH VENTURES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BIG FISH VENTURES are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where BIG FISH VENTURES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG FISH VENTURES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG FISH VENTURES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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