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ROADDOG TELEVISION PRODUCTIONS LTD

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

This company is commonly known as Roaddog Television Productions Ltd. The company was founded 12 years ago and was given the registration number 07960900. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 2 Willow Way, , Sunbury-on-thames, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ROADDOG TELEVISION PRODUCTIONS LTD
Company Number:07960900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:2 Willow Way, Sunbury-on-thames, England, TW16 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Hardy Road, Wimbledon, London, England, SW19 1JA

Director22 February 2012Active
Mezzanine Floor 19, 19 - 21 Crawford Street, London, England, W1H 1PJ

Director22 February 2012Active

People with Significant Control

Mr. Michael Fiddler
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:France
Address:5 Rue Du Congres, Nice, France, 06000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Caroline Jane Willis
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Mezzanine Floor 19, 19 - 21 Crawford Street, London, England, W1H 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Joanna Kate Sinnott
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:45 Hardy Road, Wimbledon, London, England, SW19 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-17Dissolution

Dissolution application strike off company.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-05-06Address

Move registers to registered office company with new address.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-11-01Address

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

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Officers

Termination director company with name termination date.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-09Address

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

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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