Active
Company Information for DOG WITH A BONE PRODUCTIONS LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
08648172
Private Limited Company
Active |
Company Name | |
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DOG WITH A BONE PRODUCTIONS LIMITED | |
Legal Registered Office | |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in W1F | |
Company Number | 08648172 | |
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Company ID Number | 08648172 | |
Date formed | 2013-08-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB203214569 |
Last Datalog update: | 2023-12-05 19:32:04 |
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Registered address | Last known status | Formation date | ||
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Dog With A Bone Productions, LLC | Delaware | Unknown | ||
DOG WITH A BONE PRODUCTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
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SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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OLIVER WILLIAM LENNOX ALLGROVE |
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MARK SAMUEL COWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE GREENFIELD |
Company Secretary | ||
HARRY JOHN CHARLES EASTWOOD |
Director | ||
MICHAEL GREGORY SHYJKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLE GUESS PRODUCTIONS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
HIGROWTH FILMS LIMITED | Director | 2018-07-26 | CURRENT | 2015-01-30 | Active | |
FREEBURY PRODUCTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2015-09-21 | Active | |
LOWSUN PRODUCTIONS LIMITED | Director | 2018-03-14 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
SPARROWFALL FILMS LIMITED | Director | 2018-03-13 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
GATE THIRTEEN PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2017-07-28 | Active | |
MOMHIL PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-01-09 | Active | |
DAY TRIPPER FILMS LTD | Director | 2018-03-12 | CURRENT | 2013-01-08 | Active | |
EVANDINE PRODUCTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2013-03-13 | Active | |
TUMBLEDOWN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
MENTATION PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
PITFAN PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
XOFA PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-01-17 | Active - Proposal to Strike off | |
SELWAY PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
DUNECAST PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
EREWASH PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
BACKWELL PRODUCTIONS LIMITED | Director | 2018-03-09 | CURRENT | 2013-02-07 | Active | |
RIPKEN PRODUCTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
GRAYLING PRODUCTIONS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
LISBURNE PRODUCTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
EASTERN LOON FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
SNOWY IRIS FILMS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
ROSE PINE PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
JADE SALMON PRODUCTIONS LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
RALFISH FILMS LIMITED | Director | 2017-07-14 | CURRENT | 2013-02-28 | Active | |
HOTWELLS PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
PORTAMENTO LIMITED | Director | 2017-07-05 | CURRENT | 2013-03-12 | Active | |
PURPLE ADVENTURE PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2016-01-26 | Active | |
CENTURION PRODUCTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
FERMION FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
GOREAN FILMS LIMITED | Director | 2017-07-04 | CURRENT | 2014-01-17 | Active | |
MAJODI FILMS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active - Proposal to Strike off | |
GLASAL FILMS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
MOOT POINT PRODUCTIONS LIMITED | Director | 2017-06-29 | CURRENT | 2013-10-31 | Active | |
SAECULUM PRODUCTIONS LIMITED | Director | 2017-06-22 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 2011-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DUNCAN MURRAY REID | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 822,485 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-09 | ||
Director's details changed for Ingenious Media Director Limited on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL | ||
DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-03-28 GBP 1,123,055 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/03/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Gary Michael Bell on 2021-04-09 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-24 GBP 1,142,631.00 | |
CAP-SS | Solvency Statement dated 16/02/21 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period shortened from 28/09/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAM LENNOX ALLGROVE | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-16 GBP 1,623,149 | |
CAP-SS | Solvency Statement dated 11/12/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 15 Golden Square London W1F 9JG | |
TM02 | Termination of appointment of Sarah Cruickshank on 2019-08-30 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE | |
AP02 | Appointment of Ingenious Media Director Limited as director on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 28/03/18 TO 28/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/04/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Emma Louise Greenfield on 2018-04-06 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
AP01 | DIRECTOR APPOINTED MARK SAMUEL COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 4473653 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
AP03 | Appointment of Emma Louise Greenfield as company secretary on 2016-08-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720004 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 4473653 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720003 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086481720001 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 4473653 | |
AR01 | 10/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 4473653 | |
SH19 | 30/10/14 STATEMENT OF CAPITAL GBP 4473653 | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/10/14 | |
AP01 | DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA | |
SH01 | 07/05/14 STATEMENT OF CAPITAL GBP 4652621 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4448865.00 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4225132 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
AR01 | 10/02/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DOG WITH A BONE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as DOG WITH A BONE PRODUCTIONS LIMITED are:
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. |