| Company Name | Waggingtail Entertainment Limited |
|---|---|
| Director | Bryan Bantry |
| Company Status | Active |
| Company Number | 03308598 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Previous Names | Speed 6113 Limited and Wagging Tail Entertainment Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Bryan Bantry |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 February 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 77 West 55th Street Suite 11b New York Ny 10019 |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 2 months |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 73682266 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
|---|---|
| 1 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 9 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 2 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 1 March 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 28 July 2019 (1 page) |
| 26 July 2019 | Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 July 2018 | Withdrawal of a person with significant control statement on 24 July 2018 (2 pages) |
| 24 July 2018 | Notification of Bryan Bantry as a person with significant control on 6 April 2016 (2 pages) |
| 29 January 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 26 January 2018 | Director's details changed for Bryan Bantry on 25 January 2018 (2 pages) |
| 26 January 2018 | Director's details changed for Bryan Bantry on 25 January 2018 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (5 pages) |
| 9 February 2009 | Return made up to 28/01/09; full list of members (5 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 January 2008 | Return made up to 28/01/08; full list of members (5 pages) |
| 30 January 2008 | Return made up to 28/01/08; full list of members (5 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 5 February 2007 | Return made up to 28/01/07; full list of members (5 pages) |
| 5 February 2007 | Return made up to 28/01/07; full list of members (5 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 9 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
| 9 March 2006 | Return made up to 28/01/06; full list of members (5 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 11 February 2005 | Return made up to 28/01/05; full list of members (5 pages) |
| 6 December 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 6 December 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 9 February 2003 | Return made up to 28/01/03; full list of members (5 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 July 2002 | Company name changed wagging tail entertainment limit ed\certificate issued on 29/06/02 (2 pages) |
| 1 July 2002 | Company name changed wagging tail entertainment limit ed\certificate issued on 29/06/02 (2 pages) |
| 26 March 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 26 March 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page) |
| 17 October 2001 | Registered office changed on 17/10/01 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE (1 page) |
| 7 February 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 7 February 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 13 March 2000 | Return made up to 28/01/00; full list of members (5 pages) |
| 13 March 2000 | Return made up to 28/01/00; full list of members (5 pages) |
| 20 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 December 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 5 March 1999 | Return made up to 28/01/99; no change of members (5 pages) |
| 5 March 1999 | Return made up to 28/01/99; no change of members (5 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 March 1998 | Return made up to 28/01/98; full list of members (5 pages) |
| 5 March 1998 | Return made up to 28/01/98; full list of members (5 pages) |
| 29 August 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 29 August 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 4 March 1997 | Memorandum and Articles of Association (13 pages) |
| 4 March 1997 | Memorandum and Articles of Association (13 pages) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | New director appointed (2 pages) |
| 3 March 1997 | Director resigned (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 18 February 1997 | Company name changed speed 6113 LIMITED\certificate issued on 19/02/97 (2 pages) |
| 18 February 1997 | Company name changed speed 6113 LIMITED\certificate issued on 19/02/97 (2 pages) |
| 28 January 1997 | Incorporation (18 pages) |
| 28 January 1997 | Incorporation (18 pages) |