Black Dog Films Limited

Company Name	Black Dog Films Limited
Company Status	Active
Company Number	03302275
Category	Private Limited Company
Incorporation Date	14 January 1997(27 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Jason Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 January 1997(same day as company formation)
Role	Film Dir
Country of Residence	United States
Correspondence Address	634 North La Peer Drive Los Angeles California 90069

Director Name	Luke Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 1997(same day as company formation)
Role	Film Dir
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 5 Benbow Road London W6 0AT

Director Name	Deborah Garvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 2003(5 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 The Crimea 36 Inkerman Street London NW5 3BT

Director Name	Kai Lu Hsiung
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2003(5 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	342 Alexandra Park Road London N22 7BD

Secretary Name	RWL Registrars Limited (Corporation)
Status	Current
Appointed	14 January 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Paul Julian De Weldycz Rothwell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Producer
Correspondence Address	28 Melgund Road London N5 1PT

Director Name	Mr Adrian Piers Harrison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	46 Lysias Road London SW12 8BP

Director Name	Anthony David Scott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Film Dir
Country of Residence	United States
Correspondence Address	8009 Santa Monica Boulevard Los Angeles California 90046 United States

Director Name	Mr Ridley Scott
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Film Director
Country of Residence	England
Correspondence Address	35a Huntsworth Mews London NW1 6DB

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 January 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.blackdogfilms.com
Telephone	020 74340787
Telephone region	London

Location

Registered Address	42-44 Beak Street London W1F 9RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Ridley Scott 40.00% Ordinary
2 at £1	Luke Scott 20.00% Ordinary
2 at £1	Miss Jordan Scott 20.00% Ordinary
2 at £1	Mr Jason Scott 20.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Filing History

3 October 2023	Director's details changed for Deborah Garvey on 30 September 2023 (2 pages)
20 September 2023	Director's details changed for Kai Lu Hsiung on 15 September 2023 (2 pages)
19 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
28 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
19 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
7 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
11 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
20 May 2020	Registered office address changed from Regis House 134 Percival Road Enfield Middlesex EN1 1QU to 42-44 Beak Street London W1F 9RH on 20 May 2020 (1 page)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
29 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
27 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
31 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
1 February 2017	Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page)
1 February 2017	Termination of appointment of Ridley Scott as a director on 27 January 2017 (1 page)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10 (8 pages)
10 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10 (8 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
19 March 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10 (9 pages)
4 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10 (9 pages)
10 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (9 pages)
7 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 10 (9 pages)
10 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
10 July 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
30 January 2013	Termination of appointment of Anthony Scott as a director (1 page)
30 January 2013	Termination of appointment of Anthony Scott as a director (1 page)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (9 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
30 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
30 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (10 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Director's details changed for Mr Jason Scott on 1 November 2009 (2 pages)
2 February 2011	Director's details changed for Mr Jason Scott on 1 November 2009 (2 pages)
2 February 2011	Director's details changed for Mr Jason Scott on 1 November 2009 (2 pages)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
22 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Luke Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jason Scott on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Ridley Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Luke Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jason Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jason Scott on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Luke Scott on 1 January 2010 (2 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
4 February 2009	Director's change of particulars / luke scott / 30/06/2008 (1 page)
4 February 2009	Director's change of particulars / luke scott / 30/06/2008 (1 page)
4 February 2009	Return made up to 14/01/09; full list of members (6 pages)
4 February 2009	Return made up to 14/01/09; full list of members (6 pages)
28 July 2008	Group of companies' accounts made up to 30 September 2007 (2 pages)
28 July 2008	Group of companies' accounts made up to 30 September 2007 (2 pages)
30 January 2008	Return made up to 14/01/08; full list of members (4 pages)
30 January 2008	Return made up to 14/01/08; full list of members (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 February 2007	Return made up to 14/01/07; full list of members (10 pages)
21 February 2007	Return made up to 14/01/07; full list of members (10 pages)
13 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
27 July 2006	Delivery ext'd 3 mth 30/09/05 (2 pages)
7 February 2006	Return made up to 14/01/06; full list of members (10 pages)
7 February 2006	Return made up to 14/01/06; full list of members (10 pages)
31 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
9 March 2005	Return made up to 14/01/05; full list of members (10 pages)
9 March 2005	Return made up to 14/01/05; full list of members (10 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2004	Registered office changed on 21/01/04 from: 52 redington road hampstead london NW3 7RS (1 page)
21 January 2004	Registered office changed on 21/01/04 from: 52 redington road hampstead london NW3 7RS (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 4TH floor st georges house 15 hanover square london W1S 1HS (1 page)
10 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
10 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
9 February 2003	Return made up to 14/01/03; full list of members (9 pages)
9 February 2003	Return made up to 14/01/03; full list of members (9 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 September 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
27 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
27 July 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
27 July 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
10 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
26 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (8 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 19/01/01 (8 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1999	Return made up to 14/01/99; full list of members (8 pages)
9 February 1999	Return made up to 14/01/99; full list of members (8 pages)
8 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
8 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
6 November 1998	Delivery ext'd 3 mth 30/04/98 (2 pages)
6 November 1998	Delivery ext'd 3 mth 30/04/98 (2 pages)
2 March 1998	Ad 15/01/98--------- Â£ si 3@1=3 Â£ ic 7/10 (2 pages)
2 March 1998	Ad 15/01/98--------- Â£ si 3@1=3 Â£ ic 7/10 (2 pages)
19 February 1998	Return made up to 14/01/98; full list of members (8 pages)
19 February 1998	Return made up to 14/01/98; full list of members (8 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Ad 14/01/97--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
22 January 1998	Ad 14/01/97--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
22 January 1998	Director resigned (1 page)
6 June 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
6 June 1997	Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
21 January 1997	Location of register of members (1 page)
21 January 1997	Location of register of members (1 page)
14 January 1997	Incorporation (17 pages)
14 January 1997	Incorporation (17 pages)

Black Dog Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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