STRAWDOG STUDIOS LIMITED
DERBY

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Company number 04816117
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address PENTHOUSE FRIAR GATE STUDIOS, FORD STREET, DERBY, DE1 1EE
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Simon David Morris as a secretary on 1 September 2016; Termination of appointment of Simon David Morris as a director on 1 September 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of STRAWDOG STUDIOS LIMITED are www.strawdogstudios.co.uk, and www.strawdog-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Strawdog Studios Limited is a Private Limited Company. The company registration number is 04816117. Strawdog Studios Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Strawdog Studios Limited is Penthouse Friar Gate Studios Ford Street Derby De1 1ee. . PETTIGREW, Derek Norman is a Director of the company. SMITH, Paul Richard is a Director of the company. Secretary LEWIS, Joseph has been resigned. Secretary MORRIS, Simon David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Joseph has been resigned. Director MARCHANT, Daniel has been resigned. Director MORRIS, Simon David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
PETTIGREW, Derek Norman
Appointed Date: 04 July 2005
55 years old
Director
SMITH, Paul Richard
Appointed Date: 01 July 2003
56 years old

Resigned Directors

Secretary
LEWIS, Joseph
Resigned: 31 July 2008
Appointed Date: 01 July 2003
Secretary
MORRIS, Simon David
Resigned: 01 September 2016
Appointed Date: 31 July 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Director
LEWIS, Joseph
Resigned: 31 July 2008
Appointed Date: 01 July 2003
53 years old
Director
MARCHANT, Daniel
Resigned: 01 August 2007
Appointed Date: 02 April 2004
63 years old
Director
MORRIS, Simon David
Resigned: 01 September 2016
Appointed Date: 01 July 2003
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Derek Norman Pettigrew
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Simon David Morris
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
Mr Paul Richard Smith
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

STRAWDOG STUDIOS LIMITED Events

23 Sep 2016
Termination of appointment of Simon David Morris as a secretary on 1 September 2016
23 Sep 2016
Termination of appointment of Simon David Morris as a director on 1 September 2016
17 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 150
...
... and 42 more events
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
New director appointed
10 Jul 2003
New secretary appointed;new director appointed
01 Jul 2003
Incorporation

STRAWDOG STUDIOS LIMITED Charges

6 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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