SLEEPYDOG LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9SH

Company number 03921649
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address B W MACFARLANE LLP, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Previous accounting period extended from 30 September 2016 to 31 January 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SLEEPYDOG LIMITED are www.sleepydog.co.uk, and www.sleepydog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sleepydog Limited is a Private Limited Company. The company registration number is 03921649. Sleepydog Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Sleepydog Limited is B W Macfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9sh. . HILTON, Mark Anthony is a Secretary of the company. MOORES, Toby Nye is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HILTON, Mark Anthony has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HILTON, Mark Anthony
Appointed Date: 08 February 2000

Director
MOORES, Toby Nye
Appointed Date: 08 February 2000
60 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Nominee Director
AVIS, Christine Susan
Resigned: 08 February 2000
Appointed Date: 08 February 2000
61 years old

Director
HILTON, Mark Anthony
Resigned: 01 September 2002
Appointed Date: 08 February 2000
64 years old

Persons With Significant Control

Mr Toby Nye Moores
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SLEEPYDOG LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 January 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
01 Mar 2000
Registered office changed on 01/03/00 from: c/o north west reg.services 8 abbey square, chester cheshire CH1 2HU
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
01 Mar 2000
New director appointed
08 Feb 2000
Incorporation

SLEEPYDOG LIMITED Charges

9 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Richard Marvin Hallam, John Clifford Hallam, Ann Hallam, Josephine Hallam, Christopher Johnhallam and Berkeley Burke Trustee Company Limited
Description: Deposit of £7,086.72.