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3D ENTERTAINMENT GROUP (THE DOG HOUSE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3d Entertainment Group (the Dog House) Limited. The company was founded 4 years ago and was given the registration number 12428982. The firm's registered office is in BRADFORD. You can find them at 58 Ley Top Lane, Allerton, Bradford, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:3D ENTERTAINMENT GROUP (THE DOG HOUSE) LIMITED
Company Number:12428982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:28 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:58 Ley Top Lane, Allerton, Bradford, England, BD15 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Mapleton Road, Hartlepool, England, TS24 8NP

Secretary23 March 2020Active
10, Mapleton Road, Hartlepool, England, TS24 8NP

Director28 January 2020Active
12, Millard Terrace, Heathway, Dagenham, United Kingdom, RM10 8RF

Director23 March 2020Active
12, Millard Terrace, Heathway, Dagenham, United Kingdom, RM10 8RF

Director23 March 2020Active
10, Mapleton Road, Hartlepool, England, TS24 8NP

Director19 October 2022Active

People with Significant Control

Mr Liam James Robertson
Notified on:19 October 2022
Status:Active
Date of birth:December 2002
Nationality:British
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hayes Business Group Limited
Notified on:19 October 2022
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Hayes Leisure Group (Holdings) Limited
Notified on:25 October 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Hayes Leisure Group Limited
Notified on:12 July 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward James Leslie Hayes
Notified on:12 July 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hayes Leisure Limited
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hayes Leisure (Gems) Limited
Notified on:04 January 2021
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward James Leslie Hayes
Notified on:07 December 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
3d Entertainment Group Limited
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:10, Mapleton Road, Hartlepool, England, TS24 8NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-17Accounts

Change account reference date company current shortened.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-10-25Accounts

Change account reference date company previous shortened.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-01-09Persons with significant control

Notification of a person with significant control.

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2021-01-09Persons with significant control

Cessation of a person with significant control.

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