DOG WITH A BONE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 08648172
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Appointment of Emma Louise Greenfield as a secretary on 31 August 2016. The most likely internet sites of DOG WITH A BONE PRODUCTIONS LIMITED are www.dogwithaboneproductions.co.uk, and www.dog-with-a-bone-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dog With A Bone Productions Limited is a Private Limited Company. The company registration number is 08648172. Dog With A Bone Productions Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of Dog With A Bone Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. ALLGROVE, Oliver William Lennox is a Director of the company. EASTWOOD, Harry John Charles is a Director of the company. Director SHYJKA, Michael Gregory has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 August 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 31 August 2016
Director
ALLGROVE, Oliver William Lennox
Appointed Date: 13 August 2013
47 years old
Director
EASTWOOD, Harry John Charles
Appointed Date: 11 October 2014
58 years old

Resigned Directors

Director
SHYJKA, Michael Gregory
Resigned: 11 October 2014
Appointed Date: 13 August 2013
65 years old

DOG WITH A BONE PRODUCTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
07 Sep 2016
Appointment of Emma Louise Greenfield as a secretary on 31 August 2016
13 Jul 2016
Registration of charge 086481720004, created on 24 June 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,473,653
...
... and 13 more events
08 May 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,448,865.00
15 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 4,225,132
17 Feb 2014
Current accounting period shortened from 31 August 2014 to 31 March 2014
14 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
13 Aug 2013
Incorporation

DOG WITH A BONE PRODUCTIONS LIMITED Charges

24 June 2016
Charge code 0864 8172 0004
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0864 8172 0003
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Ingenious Broadcasting LLP
Description: Contains fixed charge…
21 May 2015
Charge code 0864 8172 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Anacott (Sas) Filmed Entertainment Limited
Description: Contains fixed charge…
21 May 2015
Charge code 0864 8172 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Ingenious Senior Film Fund - B.L.P. Ingenious Senior Film Fund, L.P.
Description: Contains fixed charge…

Similar Companies

DOG WATCH SECURITY SERVICES LIMITED DOG WATCHER LIMITED DOG WORKSHOP LIMITED DOG WORLD GIFTS LTD DOG WORLD KENNEL CLUB LTD DOG WORLD,LIMITED(THE) DOG ZONE LTD