DOG WITH A BONE PRODUCTIONS LIMITED

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DOG WITH A BONE PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

08648172

Incorporation date

13/08/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
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Latest events (Record since 13/08/2013)
dot icon04/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/12/2024
First Gazette notice for voluntary strike-off
dot icon09/12/2024
Application to strike the company off the register
dot icon25/09/2024
Resolutions
dot icon25/09/2024
Solvency Statement dated 12/09/24
dot icon25/09/2024
Statement by Directors
dot icon25/09/2024
Statement of capital on 2024-09-25
dot icon10/09/2024
Satisfaction of charge 086481720001 in full
dot icon10/09/2024
Satisfaction of charge 086481720002 in full
dot icon10/09/2024
Satisfaction of charge 086481720003 in full
dot icon10/09/2024
Satisfaction of charge 086481720004 in full
dot icon27/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/03/2024
Appointment of Duncan Murray Reid as a director on 2024-03-06
dot icon14/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
dot icon26/11/2023
Confirmation statement made on 2023-11-22 with updates
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon14/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
dot icon14/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Solvency Statement dated 24/03/23
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Statement by Directors
dot icon29/03/2023
Statement of capital on 2023-03-29
dot icon15/03/2023
Director's details changed for Mr Neil Andrew Forster on 2023-03-09
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon09/03/2023
Termination of appointment of Gary Michael Bell as a director on 2023-03-09
dot icon09/03/2023
Appointment of Mr Neil Andrew Forster as a director on 2023-03-09
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with updates
dot icon27/09/2022
Accounts for a small company made up to 2021-12-31
dot icon28/03/2022
Statement of capital on 2022-03-28
dot icon28/03/2022
Statement by Directors
dot icon28/03/2022
Solvency Statement dated 22/03/22
dot icon28/03/2022
Resolutions
dot icon25/11/2021
Confirmation statement made on 2021-11-22 with updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon22/04/2021
Director's details changed for Mr Gary Michael Bell on 2021-04-09
dot icon08/03/2021
Statement by Directors
dot icon24/02/2021
Statement of capital on 2021-02-24
dot icon24/02/2021
Solvency Statement dated 16/02/21
dot icon24/02/2021
Resolutions
dot icon10/02/2021
Accounts for a small company made up to 2019-12-31
dot icon08/02/2021
Current accounting period shortened from 2020-09-28 to 2019-12-31
dot icon24/11/2020
Confirmation statement made on 2020-11-22 with updates
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon30/04/2020
Accounts for a small company made up to 2019-09-30
dot icon15/04/2020
Appointment of Mr Gary Michael Bell as a director on 2020-04-14
dot icon15/04/2020
Termination of appointment of Oliver William Lennox Allgrove as a director on 2020-04-14
dot icon16/12/2019
Statement by Directors
dot icon16/12/2019
Statement of capital on 2019-12-16
dot icon16/12/2019
Solvency Statement dated 11/12/19
dot icon16/12/2019
Resolutions
dot icon04/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon09/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-09
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon05/07/2019
Accounts for a small company made up to 2018-09-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon15/02/2019
Termination of appointment of Mark Samuel Cowie as a director on 2018-12-31
dot icon15/02/2019
Appointment of Ingenious Media Director Limited as a director on 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-11-22 with updates
dot icon19/10/2018
Previous accounting period extended from 2018-03-28 to 2018-09-28
dot icon01/06/2018
Accounts for a small company made up to 2017-04-04
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon27/03/2018
Previous accounting period shortened from 2017-03-29 to 2017-03-28
dot icon14/03/2018
Appointment of Mark Samuel Cowie as a director on 2018-03-13
dot icon14/03/2018
Termination of appointment of Harry John Charles Eastwood as a director on 2018-03-09
dot icon28/12/2017
Previous accounting period shortened from 2017-03-30 to 2017-03-29
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon28/03/2017
Full accounts made up to 2016-04-05
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon23/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon07/09/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-08-31
dot icon13/07/2016
Registration of charge 086481720004, created on 2016-06-24
dot icon07/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon06/01/2016
Registration of charge 086481720003, created on 2015-12-21
dot icon05/01/2016
Full accounts made up to 2015-04-05
dot icon10/06/2015
Registration of charge 086481720001, created on 2015-05-21
dot icon10/06/2015
Registration of charge 086481720002, created on 2015-05-21
dot icon19/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon29/12/2014
Full accounts made up to 2014-04-05
dot icon30/10/2014
Statement by Directors
dot icon30/10/2014
Statement of capital on 2014-10-30
dot icon30/10/2014
Solvency Statement dated 10/10/14
dot icon30/10/2014
Resolutions
dot icon15/10/2014
Appointment of Mr Harry John Charles Eastwood as a director on 2014-10-11
dot icon15/10/2014
Termination of appointment of Michael Gregory Shyjka as a director on 2014-10-11
dot icon16/05/2014
Statement of capital following an allotment of shares on 2014-05-07
dot icon08/05/2014
Statement of capital following an allotment of shares on 2014-04-04
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-04-04
dot icon17/02/2014
Current accounting period shortened from 2014-08-31 to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon13/08/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/11/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
102.03K
-
0.00
423.34K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
30/08/2019 - Present
241
Bell, Gary Michael
Director
14/04/2020 - 09/03/2023
105
Reid, Duncan Murray
Director
06/03/2024 - Present
574
INGENIOUS MEDIA DIRECTOR LIMITED
Corporate Director
31/12/2018 - Present
153
Forster, Neil Andrew
Director
09/03/2023 - 06/03/2024
554

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DOG WITH A BONE PRODUCTIONS LIMITED

DOG WITH A BONE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 13/08/2013 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOG WITH A BONE PRODUCTIONS LIMITED?

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DOG WITH A BONE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 13/08/2013 and dissolved on 04/03/2025.

Where is DOG WITH A BONE PRODUCTIONS LIMITED located?

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DOG WITH A BONE PRODUCTIONS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does DOG WITH A BONE PRODUCTIONS LIMITED do?

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DOG WITH A BONE PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for DOG WITH A BONE PRODUCTIONS LIMITED?

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The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.