Company NameBig Red Dog Films Limited
DirectorRichard Whelan
Company StatusActive
Company Number08301938
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr Richard Whelan
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Imperial House 8 Kean Street
London
WC2B 4AS

Location

Registered Address6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Richard Whelan
100.00%
Ordinary

Financials

Year2014
Net Worth-£63,196
Cash£2,164
Current Liabilities£68,099

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 September 2023 (6 months, 2 weeks ago)
Next Return Due26 September 2024 (6 months from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
12 September 2023Confirmation statement made on 12 September 2023 with updates (5 pages)
13 March 2023Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023 (1 page)
30 January 2023Micro company accounts made up to 31 December 2021 (3 pages)
12 October 2022Confirmation statement made on 11 October 2022 with updates (5 pages)
15 December 2021Micro company accounts made up to 31 December 2020 (4 pages)
14 December 2021Confirmation statement made on 4 November 2021 with updates (5 pages)
8 March 2021Confirmation statement made on 4 November 2020 with updates (5 pages)
1 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
9 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
3 July 2018Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 3 July 2018 (1 page)
19 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
27 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
27 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
6 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
14 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
31 August 2014Total exemption small company accounts made up to 24 December 2013 (4 pages)
31 August 2014Total exemption small company accounts made up to 24 December 2013 (4 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(3 pages)
4 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
4 December 2012Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)