| Company Name | Barking Lion Productions (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12117378 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2019(4 years, 9 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 | Ms Rhonda Thomas Hjort |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 July 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | One Letterman Drive, Bldg. B San Francisco Ca 94129 |
| Director Name | Mr Russell John Haywood |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Chakira Teneya Hunter Gavazzi |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 500 South Buena Vista Street Burbank Ca 91521 United States |
| Director Name | Mr Nicholas William Rush |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Tracy Anne Bermingham |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 June 2021(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
| Director Name | Ms Ilene Lorraine Aultman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 July 2019(same day as company formation) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Mr Russell John Haywood |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
Location
| Registered Address | 3 Queen Caroline Street Hammersmith London W6 9PE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 1 week from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022 (2 pages) |
| 31 May 2023 | Full accounts made up to 31 December 2021 (19 pages) |
| 27 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 28 April 2022 | Previous accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 10 August 2021 | Appointment of Mr Nicholas William Rush as a director on 22 June 2021 (2 pages) |
| 10 August 2021 | Termination of appointment of Russell John Haywood as a secretary on 22 June 2021 (1 page) |
| 10 August 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 10 August 2021 | Termination of appointment of Ilene Lorraine Aultman as a director on 22 June 2021 (1 page) |
| 10 August 2021 | Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021 (2 pages) |
| 31 July 2021 | Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021 (2 pages) |
| 16 November 2020 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
| 24 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 6 August 2019 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
| 5 August 2019 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page) |
| 5 August 2019 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 5 August 2019 (1 page) |
| 23 July 2019 | Incorporation Statement of capital on 2019-07-23
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