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COMPANY STORMDOG PRODUCTIONS LIMITED

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

This company is commonly known as Company Stormdog Productions Limited. The company was founded 22 years ago and was given the registration number 04415224. The firm's registered office is in LONDON. You can find them at Berkshire House, 168-173 High Holborn, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPANY STORMDOG PRODUCTIONS LIMITED
Company Number:04415224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Berkshire House, 168-173 High Holborn, London, WC1V 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary12 November 2015Active
The Wedge, 76 Lissenden Gardens, London, NW5 1PR

Director12 April 2002Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director01 May 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director12 November 2015Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director22 March 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary19 September 2019Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary30 April 2015Active
24 St Johns Villas, London, N19 3EG

Secretary12 April 2002Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Secretary22 March 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 April 2002Active
8 Priory Road, Knowle, Bristol, BS4 2NF

Director12 April 2002Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director31 August 2013Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director30 April 2015Active
24 St Johns Villas, London, N19 3EG

Director12 April 2002Active
Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Director22 March 2013Active
22 Groveway, London, SW9 0AR

Director12 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 April 2002Active

People with Significant Control

Stormdog Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend, Essex, England, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Company Television Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Termination secretary company with name termination date.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Appoint person secretary company with name date.

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2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Officers

Termination director company with name termination date.

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2015-11-12Officers

Termination secretary company with name termination date.

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2015-11-12Officers

Appoint person secretary company with name date.

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2015-08-25Officers

Change person director company with change date.

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2015-06-16Accounts

Accounts with accounts type total exemption full.

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2015-05-19Officers

Appoint person director company with name date.

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