FLAT DOG PRODUCTIONS LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2DP

Company number 04056560
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FLAT DOG PRODUCTIONS LIMITED are www.flatdogproductions.co.uk, and www.flat-dog-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Flat Dog Productions Limited is a Private Limited Company. The company registration number is 04056560. Flat Dog Productions Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Flat Dog Productions Limited is Peat House Newham Road Truro Cornwall Tr1 2dp. . STONE, Victoria Madeleine is a Secretary of the company. STONE, Victoria Madeleine is a Director of the company. WILLIS, Joanne Mary is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director DEEBLE, John Frederick Henry, Dr has been resigned. Director STONE, Richard Frederick has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
STONE, Victoria Madeleine
Appointed Date: 21 August 2000
Director
STONE, Victoria Madeleine
Appointed Date: 28 April 2006
67 years old
Director
WILLIS, Joanne Mary
Appointed Date: 27 December 2001
62 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Director
DEEBLE, John Frederick Henry, Dr
Resigned: 11 October 2001
Appointed Date: 21 August 2000
95 years old
Director
STONE, Richard Frederick
Resigned: 24 October 2008
Appointed Date: 21 August 2000
97 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Ms Victoria Madeleine Stone
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Piran Deeble
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAT DOG PRODUCTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
06 Sep 2000
New secretary appointed
06 Sep 2000
New director appointed
06 Sep 2000
New director appointed
06 Sep 2000
Registered office changed on 06/09/00 from: suite C1, city cloisters 196 old street, london EC1V 9FR
21 Aug 2000
Incorporation

Similar Companies

FLAT DEVELOPMENTS LIMITED FLAT DOG MEDIA PRODUCTIONS LTD FLAT DRAGON LTD FLAT EARTH ADVENTURE LTD FLAT EARTH FOOD LTD FLAT EARTH INDUSTRIES LIMITED FLAT EARTH LIMITED