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Company Information for

PET SQUAD LIMITED

SHEARWATER HOUSE, THE GREEN, RICHMOND UPON THAMES, TW9 1PX,
Company Registration Number
06836355
Private Limited Company
Active

Company Overview

About Pet Squad Ltd
PET SQUAD LIMITED was founded on 2009-03-04 and has its registered office in Richmond Upon Thames. The organisation's status is listed as "Active". Pet Squad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PET SQUAD LIMITED
 
Legal Registered Office
SHEARWATER HOUSE
THE GREEN
RICHMOND UPON THAMES
TW9 1PX
Other companies in EC4A
 
Filing Information
Company Number 06836355
Company ID Number 06836355
Date formed 2009-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB970962683  
Last Datalog update: 2024-04-07 02:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PET SQUAD LIMITED
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Companies with same name PET SQUAD LIMITED
The following companies were found which have the same name as PET SQUAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PET SQUAD LLC 1136 TOWN CENTER DRIVE JUPITER FL 33458 Inactive Company formed on the 2007-04-27
PET SQUAD LLC California Unknown
PET SQUAD FILES LLC California Unknown
PET SQUAD PTY LTD Active Company formed on the 2021-01-18

Company Officers of PET SQUAD LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES MACQUEEN
 Company Secretary 2009-03-04
MADELEINE DARRALL
 Director 2009-03-04
WILLIAM JAMES MACQUEEN
 Director 2009-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-03-04 2009-03-04
DUNSTANA ADESHOLA DAVIES
 Director 2009-03-04 2009-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN WEST LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Dissolved 2016-09-20
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Dissolved 2016-09-20
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN LIMITED Company Secretary 2000-01-14 CURRENT 2000-01-14 Active
MADELEINE DARRALL DHX WOOFY PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-03-17 Active
MADELEINE DARRALL SAVING THE DOG PRODUCTIONS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
MADELEINE DARRALL LLF PRODUCTIONS LTD Director 2016-12-13 CURRENT 2016-12-13 Active
MADELEINE DARRALL CHIP AND POTATO PRODUCTION LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
MADELEINE DARRALL DARRALL MACQUEEN WEST LIMITED Director 2007-02-20 CURRENT 2007-02-20 Dissolved 2016-09-20
MADELEINE DARRALL DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2016-09-20
MADELEINE DARRALL DARRALL MACQUEEN LIMITED Director 2000-01-14 CURRENT 2000-01-14 Active
WILLIAM JAMES MACQUEEN DHX WOOFY PRODUCTIONS LIMITED Director 2017-04-26 CURRENT 2017-03-17 Active
WILLIAM JAMES MACQUEEN SAVING THE DOG PRODUCTIONS LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM JAMES MACQUEEN LLF PRODUCTIONS LTD Director 2016-12-13 CURRENT 2016-12-13 Active
WILLIAM JAMES MACQUEEN CHIP AND POTATO PRODUCTION LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
WILLIAM JAMES MACQUEEN TELETUBBIES PRODUCTION 2 LIMITED Director 2015-12-01 CURRENT 2015-08-27 Active - Proposal to Strike off
WILLIAM JAMES MACQUEEN TOPSY AND TIM PEGASUS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
WILLIAM JAMES MACQUEEN TELETUBBIES PRODUCTION LIMITED Director 2014-10-16 CURRENT 2014-10-09 Active - Proposal to Strike off
WILLIAM JAMES MACQUEEN GILBEY FILMS LIMITED Director 2013-03-15 CURRENT 2011-07-22 Active
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN WEST LIMITED Director 2007-02-20 CURRENT 2007-02-20 Dissolved 2016-09-20
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN ARTISTS MANAGEMENT LIMITED Director 2004-10-29 CURRENT 2004-10-29 Dissolved 2016-09-20
WILLIAM JAMES MACQUEEN HATTERS COURT MANAGEMENT LIMITED Director 2004-08-18 CURRENT 1998-10-21 Active
WILLIAM JAMES MACQUEEN DARRALL MACQUEEN LIMITED Director 2000-01-14 CURRENT 2000-01-14 Active
WILLIAM JAMES MACQUEEN JELLY TELLY PRODUCTIONS LIMITED Director 1992-06-04 CURRENT 1992-06-04 Active

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
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-03-20CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-10CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-19AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Shearwater House the Green Richmond TW9 1PX
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Twickenham Studios the Barons Twickenham TW1 2AW England
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-10AR0104/03/16 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-27AR0104/03/15 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-12AR0104/03/14 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-03-21AR0104/03/13 ANNUAL RETURN FULL LIST
2012-04-11AD03Register(s) moved to registered inspection location
2012-04-11AD02Register inspection address has been changed
2012-04-05AR0104/03/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM Argon House Argon Mews Fulham Broadway London SW6 1BJ
2011-03-08AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2010-04-06AR0104/03/10 FULL LIST
2010-04-06AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2009-05-0688(2)AD 04/03/09 GBP SI 19@1=19 GBP IC 1/20
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2009-03-13288aDIRECTOR AND SECRETARY APPOINTED WILLIAM MACQUEEN
2009-03-13288aDIRECTOR APPOINTED MADELEINE DARRALL
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM C/O RICHARD BRAY & CO SOLICITORS 8 EXCHANGE COURT LONDON WC2 0JH
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-03-04NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PET SQUAD 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 PET SQUAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PET SQUAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PET SQUAD LIMITED

Intangible Assets
Patents
We have not found any records of PET SQUAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PET SQUAD LIMITED
Trademarks
We have not found any records of PET SQUAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PET SQUAD 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 (59111 - Motion picture production activities) as PET SQUAD LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PET SQUAD 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 PET SQUAD 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 PET SQUAD 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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    Other companies at postcode TW9 1PX