Flat Dog Productions Limited

General information

Name:

Flat Dog Productions Ltd

Office Address:

Peat House Newham Road TR1 2DP Truro

Number: 04056560

Incorporation date: 2000-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Flat Dog Productions was registered on 21st August 2000 as a Private Limited Company. This firm's registered office can be found at Truro on Peat House, Newham Road. Assuming you need to reach this business by post, the post code is TR1 2DP. The reg. no. for Flat Dog Productions Limited is 04056560. This firm's principal business activity number is 59113 meaning Television programme production activities. Its latest financial reports cover the period up to 2021-10-31 and the most recent annual confirmation statement was submitted on 2023-03-31.

In this specific limited company, the majority of director's obligations have been fulfilled by Victoria S., Jacca S. and Mark D.. Amongst these three managers, Mark D. has managed limited company for the longest period of time, having been a vital addition to company's Management Board since 2019.

Executives who control the firm include: Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Victoria S.

Role: Director

Appointed: 17 March 2023

Latest update: 20 March 2024

Jacca S.

Role: Director

Appointed: 30 September 2022

Latest update: 20 March 2024

Mark D.

Role: Director

Appointed: 14 June 2019

Latest update: 20 March 2024

People with significant control

Mark D.
Notified on 25 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria S.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Ceased on 14 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 October 2021
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 May 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period extended from 31st October 2022 to 31st March 2023 (AA01)
filed on: 2nd, March 2023
accounts
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Services (by SIC Code)

  • 59113 : Television programme production activities
23
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