YELLOW FISH PRODUCTION LIMITED

YELLOW FISH PRODUCTION LIMITED is an active private limited company, incorporated on 23 July 2004. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Margaret Street, Brighton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. YELLOW FISH PRODUCTION LIMITED has two previous names, the most recent of which was YELLOW FISH MUSIC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CONCORDE HOUSE
Address Line 2	18 MARGARET STREET
Post Town	BRIGHTON
County	EAAST SUSSEX
Postcode	BN2 1TS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 29/09/2022 onwards:

YELLOW FISH PRODUCTION LIMITED

From 21/11/2007 to 29/09/2022:

YELLOW FISH MUSIC LIMITED

Prior to 21/11/2007:

MAGIC BUSS AV LIMITED

Directors

(The company's officers)

MR ROBERT MCCRACKEN

(~75 year old British national)

HUNTERS LODGE, WALDRON, EAST SUSSEX, TN21 0RE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2023

MR ROSS DAVID MCCRACKEN

(~45 year old British national)

43 ST NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ, UNITED KINGDOM

Current Director
Gives occupation as SOUND ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/07/2004

Shareholders

(Persons of Significant Control)

Mr Ross David Dewar Mccracken

(~45 year old British national)

43 St Nicholas Lane, Lewes, United Kingdom, East Sussex, BN7 2JZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PROPER CYCLING LIMITED

MR ROSS DAVID MCCRACKEN

RULE 58 LIMITED

MR ROSS DAVID MCCRACKEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)