SEADOG TV & FILM PRODUCTIONS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7XY

Company number 08964770
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 10 PHOENIX GROVE, BRISTOL, BS6 7XY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision, share allotment 04/12/2015 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SEADOG TV & FILM PRODUCTIONS LIMITED are www.seadogtvfilmproductions.co.uk, and www.seadog-tv-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Seadog Tv Film Productions Limited is a Private Limited Company. The company registration number is 08964770. Seadog Tv Film Productions Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Seadog Tv Film Productions Limited is 10 Phoenix Grove Bristol Bs6 7xy. . HALLS, Montagu Leslie Stuart is a Director of the company. Director GRANT, Paul Christopher John has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HALLS, Montagu Leslie Stuart
Appointed Date: 19 August 2015
59 years old

Resigned Directors

Director
GRANT, Paul Christopher John
Resigned: 20 August 2015
Appointed Date: 28 March 2014
48 years old

Persons With Significant Control

Mr Montagu Leslie Stuart Halls
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEADOG TV & FILM PRODUCTIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision, share allotment 04/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Feb 2016
Change of share class name or designation
03 Feb 2016
Sub-division of shares on 4 December 2015
...
... and 4 more events
25 Aug 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 110

20 Aug 2015
Appointment of Mr Montagu Leslie Stuart Halls as a director on 19 August 2015
20 Aug 2015
Termination of appointment of Paul Christopher John Grant as a director on 20 August 2015
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10

28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted