Company number 04834838
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 9 GREEK STREET, LONDON, W1D 4DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAN ABOUT DOG LIMITED are www.manaboutdog.co.uk, and www.man-about-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Man About Dog Limited is a Private Limited Company.
The company registration number is 04834838. Man About Dog Limited has been working since 16 July 2003.
The present status of the company is Active. The registered address of Man About Dog Limited is 9 Greek Street London W1d 4dq. The company`s financial liabilities are £0.7k. It is £0k against last year. And the total assets are £0.81k, which is £0k against last year. LEIGH, Rebecca is a Secretary of the company. EGAN, Gail is a Director of the company. LEIGH, Rebecca is a Director of the company. Secretary CARLSON, Deborah Claire has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROUGHTON, Claire has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
man about dog Key Finiance
LIABILITIES
£0.7k
CASH
n/a
TOTAL ASSETS
£0.81k
All Financial Figures
Current Directors
Director
EGAN, Gail
Appointed Date: 16 July 2003
63 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Persons With Significant Control
Mrs Gail Egan
Notified on: 15 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MAN ABOUT DOG LIMITED Events
20 Sep 2016
Confirmation statement made on 16 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
16 Jul 2003
Incorporation
5 April 2004
Charge and deed of assignment
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Third Close Film Fund No 1 Partnership, the Third Close Film Fund No 2 Partnership, Thethird Close Film Fund No 3 Partnership, the Third Close Film Fund LLP
Description: All the right title and interest in and to the source…
5 April 2004
Charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security throughout the world the chargor's…
5 April 2004
Charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: All right, title and interest in and to, in relation to the…
26 September 2003
Charge and deed of assignment
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Third Mezzanine Film Fund LLP
Description: By way of first fixed charge all right, title and interest…
26 September 2003
Charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Bord Scannan Na Heireann/Irish Film Board
Description: The company's rights title and interest in and to the film…
26 September 2003
Charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security throughout the world the chargor's…
26 September 2003
Charge and deed of assignment
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Third Close Film Fund No 1 Partnership, the Third Close Film Fund No 2 Partnership, Thethird Close Film Fund No 3 Partnership, the Third Close Film Fund LLP
Description: The chargor's right,title and interest in and to all…
18 September 2003
An agreement
Delivered: 22 September 2003
Status: Outstanding
Persons entitled: Film Finances Inc
Description: Subject to the rights of the financiers all the rights…