| Company Name | Good Boy Developments Limited |
|---|---|
| Directors | Deborah Claire Carlson and Nicholas Beveridge |
| Company Status | Active |
| Company Number | 08695078 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mrs Deborah Claire Carlson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Greek Street London W1D 4DQ |
| Secretary Name | Deborah Carlson |
|---|---|
| Status | Current |
| Appointed | 18 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greek Street London W1D 4DQ |
| Director Name | Nicholas Beveridge |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2017(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Golden Square London W1F 9JG |
Location
| Registered Address | 53 Greek Street Second Floor London W1D 3DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 142.3k at £1 | Reyker Nominees LTD 100.00% Ordinary A |
|---|---|
| 1 at £1 | Deborah Carlson 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,960 |
| Cash | £34,007 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 29 February 2024 (2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 10 May 2023 | Accounts for a dormant company made up to 28 February 2023 (8 pages) |
|---|---|
| 1 March 2023 | Registered office address changed from 9 Greek Street London W1D 4DQ to 53 Greek Street Second Floor London W1D 3DR on 1 March 2023 (1 page) |
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 11 November 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 28 February 2022 (8 pages) |
| 8 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 8 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 9 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 8 August 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 25 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 24 July 2018 | Resolutions
|
| 5 June 2018 | Statement by Directors (2 pages) |
| 5 June 2018 | Solvency Statement dated 23/05/18 (2 pages) |
| 5 June 2018 | Statement of capital on 5 June 2018
|
| 5 June 2018 | Resolutions
|
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 25 August 2017 | Appointment of Nicholas Beveridge as a director on 24 August 2017 (2 pages) |
| 25 August 2017 | Appointment of Nicholas Beveridge as a director on 24 August 2017 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 15 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 15 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
| 16 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 15 June 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 15 June 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 11 June 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 11 June 2015 | Previous accounting period extended from 30 September 2014 to 28 February 2015 (1 page) |
| 9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 24 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 24 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 18 September 2013 | Incorporation
|
| 18 September 2013 | Incorporation
|