DOLPHIN BOY LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dolphin Boy Ltd.. The company was founded 7 years ago and was given the registration number 10704851. The firm's registered office is in LIVERPOOL. You can find them at Apartment 2009, 19 Plaza Boulevard, Liverpool, . This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | DOLPHIN BOY LTD. |
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| Company Number | : | 10704851 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2017 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | Apartment 2009, 19 Plaza Boulevard, Liverpool, United Kingdom, L8 5AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40, Rocastle Close, Liverpool, England, L6 1PJ | Director | 02 August 2021 | Active |
| 7, Carr Lane, Hale Village, Liverpool, United Kingdom, L24 4AD | Director | 03 April 2017 | Active |
| Apartment 2009, 19 Plaza Boulevard, Liverpool, England, L8 5AE | Director | 19 May 2019 | Active |
People with Significant Control
| Mr Tomasz Landowski |
| Notified on | : | 02 August 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 40, Rocastle Close, Liverpool, England, L6 1PJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Riccardo Rothschild |
| Notified on | : | 19 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 2009, 19 Plaza Boulevard, Liverpool, England, L8 5AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Karl Atkinson |
| Notified on | : | 03 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 127a, Molyneux Road, Liverpool, England, L6 6AJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)