UKBizDB.co.uk

DOG WITH A BONE PRODUCTIONS LIMITED

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

This company is commonly known as Dog With A Bone Productions Limited. The company was founded 10 years ago and was given the registration number 08648172. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DOG WITH A BONE PRODUCTIONS LIMITED
Company Number:08648172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary30 August 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director06 March 2024Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Director31 December 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary13 August 2013Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary31 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
150, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5RB

Director13 August 2013Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Director14 April 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director13 March 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director11 October 2014Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director09 March 2023Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director13 August 2013Active

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
2024-03-14Officers

Termination director company with name termination date.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2023-11-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-09-14Officers

Change corporate secretary company with change date.

Download
2023-09-14Address

Change registered office address company with date old address new address.

Download
2023-03-29Capital

Capital statement capital company with date currency figure.

Download
2023-03-29Capital

Legacy.

Download
2023-03-29Resolution

Resolution.

Download
2023-03-29Insolvency

Legacy.

Download
2023-03-29Resolution

Resolution.

Download
2023-03-29Resolution

Resolution.

Download
2023-03-15Officers

Change corporate director company with change date.

Download
2023-03-15Officers

Change person director company with change date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-03-28Capital

Capital statement capital company with date currency figure.

Download
2022-03-28Capital

Legacy.

Download
2022-03-28Insolvency

Legacy.

Download
2022-03-28Resolution

Resolution.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-04-22Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.