Company number 03851391
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address HURST FARM, THE HURST, WINCHFIELD, HANTS, RG27 8SL
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Benjamin Michael O'shea as a director on 1 May 2016. The most likely internet sites of BLUE DOG PRODUCTIONS LIMITED are www.bluedogproductions.co.uk, and www.blue-dog-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Blackwater Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7 miles; to Camberley Rail Station is 7.3 miles; to Bracknell Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Dog Productions Limited is a Private Limited Company.
The company registration number is 03851391. Blue Dog Productions Limited has been working since 30 September 1999.
The present status of the company is Active. The registered address of Blue Dog Productions Limited is Hurst Farm The Hurst Winchfield Hants Rg27 8sl. . KING, Nicholas Peter is a Director of the company. O'SHEA, Benjamin Michael is a Director of the company. Secretary BOTTING, Catherine has been resigned. Secretary PEACOCK, Ian Fraser has been resigned. Director VERRELL, Rose Elizabeth has been resigned. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Peter King
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUE DOG PRODUCTIONS LIMITED Events
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Appointment of Mr Benjamin Michael O'shea as a director on 1 May 2016
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
13 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 62 more events
19 Oct 1999
Director resigned
19 Oct 1999
New director appointed
19 Oct 1999
New secretary appointed
19 Oct 1999
Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100
30 Sep 1999
Incorporation
1 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Andrew William Goddard and Catherine Mary Goddard
Description: The rent deposit of £4,500.00 together with interest…
1 March 2011
Rent deposit deed
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Andrew William Goddard and Catherine Mary Goddard
Description: The rent deposit of £2,250.00 together with interest…
25 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…