Springing Dog Productions Limited

Company Name	Springing Dog Productions Limited
Company Status	Dissolved
Company Number	03780000
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Jennifer Ann Seagrove
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(same day as company formation)
Role	Actress/Entertainment Manager
Country of Residence	United Kingdom
Correspondence Address	19 Park Place Villas London W2 1SP

Secretary Name	Mr Alan Donald Sharp
Nationality	British
Status	Closed
Appointed	21 August 2007(8 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 16 March 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	253 Lower Richmond Road Richmond Surrey TW9 4LU

Secretary Name	Rena Valeh
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	43 Finborough Road London SW10 9DQ

Secretary Name	Rena Valeh
Nationality	British
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	43 Finborough Road London SW10 9DQ

Secretary Name	Margaret Frame
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 year after company formation)
Appointment Duration	7 years, 2 months (resigned 21 August 2007)
Role	Company Director
Correspondence Address	Green Bank Uplands Way Sevenoaks Kent TN13 3BN

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.springingdogproductions.com

Location

Registered Address	Bkl House 1 Venice Walk London W2 1RR
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Ann Seagrove 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,858
Cash	£260
Current Liabilities	£94,828

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

1 December 2020	First Gazette notice for voluntary strike-off (1 page)
19 November 2020	Application to strike the company off the register (3 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
28 February 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
1 June 2009	Return made up to 28/05/09; full list of members (3 pages)
15 May 2009	Registered office changed on 15/05/2009 from bkl house 106 harrow road london W2 1RR (1 page)
15 May 2009	Registered office changed on 15/05/2009 from bkl house 106 harrow road london W2 1RR (1 page)
11 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 June 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
28 May 2008	Return made up to 28/05/08; full list of members (3 pages)
28 May 2008	Return made up to 28/05/08; full list of members (3 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
27 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2007	Return made up to 28/05/07; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
20 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
6 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 May 2005	Return made up to 28/05/05; full list of members (6 pages)
26 May 2005	Return made up to 28/05/05; full list of members (6 pages)
16 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 June 2004	Return made up to 28/05/04; full list of members (6 pages)
8 June 2004	Return made up to 28/05/04; full list of members (6 pages)
5 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 July 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
28 May 2003	Return made up to 28/05/03; full list of members (6 pages)
28 May 2003	Return made up to 28/05/03; full list of members (6 pages)
18 June 2002	Return made up to 28/05/02; no change of members (6 pages)
18 June 2002	Return made up to 28/05/02; no change of members (6 pages)
17 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
17 June 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
25 June 2001	Return made up to 28/05/01; no change of members (4 pages)
25 June 2001	Return made up to 28/05/01; no change of members (4 pages)
16 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
16 June 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 19 park place villas london W2 1SP (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 19 park place villas london W2 1SP (1 page)
17 July 2000	Return made up to 28/05/00; full list of members (5 pages)
17 July 2000	Return made up to 28/05/00; full list of members (5 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	Secretary resigned (1 page)
28 May 1999	Incorporation (19 pages)
28 May 1999	Incorporation (19 pages)

Springing Dog Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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