HAPPY DOG ENTERTAINMENT LIMITED
LONDON

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Company number 05241532
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of HAPPY DOG ENTERTAINMENT LIMITED are www.happydogentertainment.co.uk, and www.happy-dog-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Happy Dog Entertainment Limited is a Private Limited Company. The company registration number is 05241532. Happy Dog Entertainment Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Happy Dog Entertainment Limited is 5th Floor 89 New Bond Street London W1s 1da. . WALKER, Melinda Jay is a Secretary of the company. WALKER, Adam Scott is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WALKER, Melinda Jay
Appointed Date: 24 September 2004

Director
WALKER, Adam Scott
Appointed Date: 24 September 2004
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Adam Scott Walker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HAPPY DOG ENTERTAINMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 24 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
17 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1

...
... and 24 more events
15 Oct 2004
New director appointed
06 Oct 2004
New secretary appointed
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
24 Sep 2004
Incorporation