MAD DOG PRODUCTIONS LIMITED
ST. ALBANS

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Company number 04870268
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Peter Steven Kavanagh on 20 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of MAD DOG PRODUCTIONS LIMITED are www.maddogproductions.co.uk, and www.mad-dog-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mad Dog Productions Limited is a Private Limited Company. The company registration number is 04870268. Mad Dog Productions Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Mad Dog Productions Limited is 6b Parkway Porters Wood St Albans Hertfordshire England Al3 6pa. . KAVANAGH, Peter Steven is a Director of the company. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
KAVANAGH, Peter Steven
Appointed Date: 18 August 2003
55 years old

Resigned Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 26 May 2016
Appointed Date: 18 August 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Peter Steven Kavanagh
Notified on: 18 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAD DOG PRODUCTIONS LIMITED Events

28 Dec 2016
Director's details changed for Peter Steven Kavanagh on 20 December 2016
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 18 August 2016 with updates
26 May 2016
Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 26 May 2016
26 May 2016
Registered office address changed from 78 Mill Lane London NW6 1JZ to 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 26 May 2016
...
... and 33 more events
13 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

30 Sep 2003
Director's particulars changed
02 Sep 2003
New secretary appointed
29 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation