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Company Information for

SLEEPYDOG LIMITED

B W MACFARLANE LLP, CASTLE CHAMBERS, 43 CASTLE STREET, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
Company Registration Number
03921649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sleepydog Ltd
SLEEPYDOG LIMITED was founded on 2000-02-08 and has its registered office in 43 Castle Street. The organisation's status is listed as "Active - Proposal to Strike off". Sleepydog Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SLEEPYDOG LIMITED
 
Legal Registered Office
B W MACFARLANE LLP
CASTLE CHAMBERS
43 CASTLE STREET
43 CASTLE STREET
LIVERPOOL
L2 9SH
Other companies in L2
 
Filing Information
Company Number 03921649
Company ID Number 03921649
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-02-08
Return next due 2019-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 03:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLEEPYDOG LIMITED
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Companies with same name SLEEPYDOG LIMITED
The following companies were found which have the same name as SLEEPYDOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLEEPYDOG PRODUCTIONS LIMITED 88 HARCOURT STREET DUBLIN 2 Dissolved Company formed on the 2009-02-23
SLEEPYDOG KENNEL LLC 5912 ROOSEVELT HIGHWAY COLCHESTER VT 05446 Active Company formed on the 2010-05-10
Sleepydog Entertainment, Inc. Delaware Unknown
SLEEPYDOG INCORPORATED California Unknown
SLEEPYDOG LLC New Jersey Unknown
SLEEPYDOGRENTALS LLC 1817 AUTUMN RIDGE LN GRAPEVINE TX 76051 Active Company formed on the 2021-04-23

Company Officers of SLEEPYDOG LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HILTON
 Company Secretary 2000-02-08
TOBY NYE MOORES
 Director 2000-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY HILTON
 Director 2000-02-08 2002-09-01
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Company Secretary 2000-02-08 2000-02-08
CHRISTINE SUSAN AVIS
 Nominated Director 2000-02-08 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY NYE MOORES GODFREY ST PROPERTIES LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
TOBY NYE MOORES LITTLE BEAR CHARTERS LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-04-04
TOBY NYE MOORES FOXJET LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-06-09
TOBY NYE MOORES AMPLIFIED NETWORKS Director 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-05-13
TOBY NYE MOORES TIMESLICE COMMUNICATIONS LIMITED Director 2001-03-06 CURRENT 2001-02-13 Dissolved 2014-09-23

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
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-09DS01APPLICATION FOR STRIKING-OFF
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-09-22AA31/01/17 TOTAL EXEMPTION SMALL
2017-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-06AA01PREVEXT FROM 30/09/2016 TO 31/01/2017
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0108/02/16 FULL LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0108/02/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0108/02/14 FULL LIST
2014-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY NYE MOORES / 17/02/2014
2014-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY HILTON / 01/10/2009
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-12AR0108/02/13 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-20AR0108/02/12 FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O MACFARLANE & CO 2ND FLOOR CUNARD BUILDING LIVERPOOL MERSEYSIDE L3 1DS
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-16AR0108/02/11 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-17AR0108/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY NYE MOORES / 08/02/2010
2009-08-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-13363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-29363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-29288cSECRETARY'S PARTICULARS CHANGED
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-23363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-01225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02
2003-03-25225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 30/09/03
2003-03-12363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-09-09288bDIRECTOR RESIGNED
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-20363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-2988(2)RAD 08/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: C/O NORTH WEST REG.SERVICES 8 ABBEY SQUARE, CHESTER CHESHIRE CH1 2HU
2000-03-01288bSECRETARY RESIGNED
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SLEEPYDOG LIMITED 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 SLEEPYDOG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-22 Satisfied RICHARD MARVIN HALLAM, JOHN CLIFFORD HALLAM, ANN HALLAM, JOSEPHINE HALLAM, CHRISTOPHER JOHNHALLAM AND BERKELEY BURKE TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-01-31

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 SLEEPYDOG LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SLEEPYDOG LIMITED

SLEEPYDOG LIMITED has registered 1 patents

GB2393349 ,

Domain Names

SLEEPYDOG LIMITED owns 1 domain names.

sleepydogs.co.uk  

Trademarks
We have not found any records of SLEEPYDOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLEEPYDOG LIMITED. 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 (59113 - Television programme production activities) as SLEEPYDOG LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SLEEPYDOG LIMITED 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 SLEEPYDOG LIMITED 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 SLEEPYDOG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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