Brian The Dog Ltd

Company Name	Brian The Dog Ltd
Director	Greg Churchouse
Company Status	Active
Company Number	06297640
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Greg Churchouse
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 June 2007(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	First Floor First Floor 17-19 Foley Street London W1W 6DW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Smallfield Secretarial Ltd (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	5 Harley Place Harley Street London W1G 8QD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor First Floor 17-19 Foley Street London W1W 6DW
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

1 at £1	Greg Churchouse 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,177
Cash	£37,189
Current Liabilities	£3,692

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
30 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 April 2020	Director's details changed for Greg Churchouse-Gold on 27 April 2020 (2 pages)
27 April 2020	Change of details for Mr Greg Churchouse-Gold as a person with significant control on 27 April 2020 (2 pages)
24 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 July 2019	Registered office address changed from Third Floor, 32-33 Gosfield Street London W1W 6HL England to First Floor First Floor 17-19 Foley Street London W1W 6DW on 8 July 2019 (1 page)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 August 2018	Confirmation statement made on 29 June 2018 with updates (3 pages)
2 May 2018	Registered office address changed from 19 Portland Place London W1B 1PX England to Third Floor, 32-33 Gosfield Street London W1W 6HL on 2 May 2018 (1 page)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017	Notification of Greg Churchouse-Gold as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Greg Churchouse-Gold as a person with significant control on 6 April 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 July 2015	Director's details changed for Greg Churchouse on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Greg Churchouse on 9 July 2015 (2 pages)
14 July 2015	Director's details changed for Greg Churchouse on 9 July 2015 (2 pages)
8 July 2015	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 19 Portland Place London W1B 1PX on 8 July 2015 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (3 pages)
4 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
9 July 2012	Termination of appointment of Smallfield Secretarial Ltd as a secretary (1 page)
9 July 2012	Termination of appointment of Smallfield Secretarial Ltd as a secretary (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages)
30 June 2010	Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
2 July 2009	Return made up to 29/06/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
30 June 2008	Return made up to 29/06/08; full list of members (3 pages)
27 July 2007	New secretary appointed (2 pages)
27 July 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
29 June 2007	Incorporation (16 pages)
29 June 2007	Incorporation (16 pages)

Brian The Dog Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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