Company number 08642420
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of DOG LICENCE LIMITED are www.doglicence.co.uk, and www.dog-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Dog Licence Limited is a Private Limited Company.
The company registration number is 08642420. Dog Licence Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Dog Licence Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . NIBLO, Allan is a Director of the company. PRESTON, Rupert Charles is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture distribution activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 08 August 2013
Appointed Date: 08 August 2013
55 years old
Persons With Significant Control
Dancing Dog Distribution Limitied
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOG LICENCE LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
20 May 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 8 more events
13 Aug 2013
Appointment of Mr Rupert Preston as a director
13 Aug 2013
Appointment of Mr Allan Niblo as a director
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ANNOTATION
A second filed AP01 was registered on 19TH August 2013
13 Aug 2013
Appointment of Mr James Richardson as a director
12 Aug 2013
Termination of appointment of John Carter as a director
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
30 August 2013
Charge code 0864 2420 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0864 2420 0004
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Vertigo Distribution Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0864 2420 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Vertigo Films Limited
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0864 2420 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Iws Pudsey Limited
Description: There is no land, ships, aircraft or intellectual property…
30 August 2013
Charge code 0864 2420 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Backwell Productions Limited
Description: There is no land, ships, aircraft or registered…