This company is commonly known as Flat Dog Productions Limited. The company was founded 23 years ago and was given the registration number 04056560. The firm's registered office is in TRURO. You can find them at Peat House, Newham Road, Truro, Cornwall. This company's SIC code is 59113 - Television programme production activities.
| Name | : | FLAT DOG PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 04056560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peat House, Newham Road, Truro, Cornwall, TR1 2DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Peat House, Newham Road, Truro, TR1 2DP | Director | 14 June 2019 | Active |
| Peat House, Newham Rd, Truro, England, TR1 2DP | Director | 17 March 2023 | Active |
| Peat House, Newham Road, Truro, United Kingdom, TR1 2DP | Director | 30 September 2022 | Active |
| Old Coastguards, Zennor, St. Ives, TR26 3DE | Secretary | 21 August 2000 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 21 August 2000 | Active |
| Trescobeas Manor, Trescobeas Road, Falmouth, TR11 4JB | Director | 21 August 2000 | Active |
| 18 Wittering Road, Hayling Island, PO11 9SP | Director | 21 August 2000 | Active |
| Old Coastguards, Zennor, St. Ives, TR26 3DE | Director | 28 April 2006 | Active |
| Trescobeas Manor, Trescobeas Road, Falmouth, TR11 4JB | Director | 27 December 2001 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 21 August 2000 | Active |
| Ms Victoria Madeleine Stone | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Coastguards, Gurnards Head, St Ives, Zennor, St. Ives, England, TR26 3DE |
| Nature of control | : |
|
| Mr Mark Piran Deeble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Coastguards, Zennor, St. Ives, England, TR26 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Incorporation | Memorandum articles. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-03-03 | Capital | Capital name of class of shares. | Download |
| 2022-03-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
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