logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hamilton, Edwin David
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
    Mr Edwin David Hamilton
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stone, Russell Oliver
    Artist & Composer born in October 1946
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-01-06
    OF - Director → CIF 0
  • 3
    Hunt, Andrew James
    Born in May 1967
    Individual (1 offspring)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Elizabeth Allan
    Individual (2 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIG FISHY (THE MIGHTY FIN) LIMITED

Period: 1995-10-10 ~ now
Company number: 03112403
Registered name
BIG FISHY (THE MIGHTY FIN) LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • BIG FISHY (THE MIGHTY FIN) LIMITED
    Info
    Registered number 03112403
    1 Harrow Way, Shepperton, Middlesex TW17 0RX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.