Register entry · No. 07211413
FIVE LITTLE FISH LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Apr 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SPINNEY BANK, KINGSWOOD AVENUE, PENN, BUCKINGHAMSHIRE, HP10 8DR
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Sep 2027
- Last made up to
- 10 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FIVE LITTLE FISH LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Pei Su | Director | 1 Apr 2010 | — | February 1967 | British · United Kingdom |
| Ross Peter Dyer | Director | 1 Apr 2010 | — | March 1957 | British · United Kingdom |
| Pei Su | Secretary | 1 Apr 2010 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ross Peter Dyer | Right to appoint and remove directors as firm; Significant influence or control | 6 Apr 2016 | — | March 1957 | United Kingdom · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FIVE LITTLE FISH LTD still trading?
The register shows FIVE LITTLE FISH LTD as active.
What does FIVE LITTLE FISH LTD do?
It files these industry codes 59112 (Video production activities); 59120 (Motion picture, video and television programme post-production activities).
When was FIVE LITTLE FISH LTD set up?
It was incorporated on 1 April 2010.
When are FIVE LITTLE FISH LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is FIVE LITTLE FISH LTD's next confirmation statement due?
By 24 September 2027.
Who runs FIVE LITTLE FISH LTD?
FIVE LITTLE FISH LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House