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FLAT DOG MEDIA PRODUCTIONS LTD

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

This company is commonly known as Flat Dog Media Productions Ltd. The company was founded 18 years ago and was given the registration number 05772913. The firm's registered office is in ALTRINCHAM. You can find them at 3a Delahays Road, Hale, Altrincham, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FLAT DOG MEDIA PRODUCTIONS LTD
Company Number:05772913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:3a Delahays Road, Hale, Altrincham, England, WA15 8DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 3, 231 Ashley Road, Hale, Altrincham, England, WA15 9SX

Secretary07 April 2015Active
64, Moss Lane, Alderley Edge, England, SK9 7HN

Director07 April 2015Active
64, Moss Lane, Alderley Edge, England, SK9 7HN

Director13 March 2017Active
11, Parkhill Road, Hale, Altrincham, England, WA15 9JX

Secretary06 April 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 April 2006Active
11, Parkhill Road, Hale, Altrincham, England, WA15 9JX

Director06 April 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 April 2006Active

People with Significant Control

Mrs Joanna Hallows
Notified on:30 April 2019
Status:Active
Date of birth:August 1959
Nationality:English
Country of residence:England
Address:231 Ashley Road, Apt 3, Altrincham, England, WA15 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Leonard Hallows
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:64, Moss Lane, Alderley Edge, England, SK9 7HN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-28Address

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

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2022-07-28Change of name

Certificate change of name company.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person secretary company with change date.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-14Address

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

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2017-03-13Officers

Appoint person director company with name date.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2017-01-04Capital

Capital allotment shares.

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