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Big Little Fish Television Ltd

Big Little Fish Television Ltd is an active company incorporated on 12 June 2019 with the registered office located in London, Greater London. Big Little Fish Television Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12047711
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
75 Coniston Gardens
London
NW9 0BA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in May 1978
Mr Mark Andrew Procter
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Entertainment S1 Ltd
Mark Andrew Procter, Georgina Surtees, and 1 more are mutual people.
Active
Awesome Adventures TV Limited
Mark Andrew Procter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34.76K
Decreased by £600.47K (-95%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£190.13K
Decreased by £520.8K (-73%)
Total Liabilities
-£379.09K
Decreased by £331.03K (-47%)
Net Assets
-£188.95K
Decreased by £189.77K (-23342%)
Debt Ratio (%)
199%
Increased by 99.49% (+100%)
Latest Activity
Mr Mark Andrew Procter (PSC) Details Changed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Mr Mark Andrew Procter (PSC) Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Mr Peter Usher Appointed
1 Year 4 Months Ago on 8 Jul 2024
Ms Georgina Surtees Appointed
1 Year 4 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 8 Jul 2025
Change of details for Mr Mark Andrew Procter as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 12 Aug 2024
Sub-division of shares on 8 July 2024
Submitted on 12 Aug 2024
Change of share class name or designation
Submitted on 8 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Repayment History
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