FLAT DOG PRODUCTIONS LIMITED

Overview

Company Name	FLAT DOG PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04056560
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAT DOG PRODUCTIONS LIMITED?

Television programme production activities (59113) / Information and communication

Where is FLAT DOG PRODUCTIONS LIMITED located?

Registered Office Address	Peat House Newham Road TR1 2DP Truro Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for FLAT DOG PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for FLAT DOG PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2027
Next Confirmation Statement Due	Apr 23, 2027
Next Confirmation Statement Made Up To	Apr 09, 2026
Overdue	No

What are the latest filings for FLAT DOG PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2026	Micro company accounts made up to Mar 31, 2026	4 pages	AA

Jul 04, 2026	Change of details for Mr Mark Piran Deeble as a person with significant control on Jul 01, 2026	2 pages	PSC04

Apr 13, 2026	Confirmation statement made on Apr 09, 2026 with updates	4 pages	CS01

Oct 07, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with updates	4 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Victoria Madeleine Stone as a director on Nov 18, 2024	1 pages	TM01

Dec 17, 2024	Cessation of Victoria Madeleine Stone as a person with significant control on Nov 18, 2024	1 pages	PSC07

Apr 11, 2024	Termination of appointment of Jacca Maximillian Charles Stone Deeble as a director on Apr 11, 2024	1 pages	TM01

Apr 03, 2024	Change of details for Ms Victoria Madeleine Stone as a person with significant control on Mar 25, 2024	2 pages	PSC04

Apr 03, 2024	Notification of Mark Piran Deeble as a person with significant control on Mar 25, 2024	2 pages	PSC01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 14, 2023 with updates	5 pages	CS01

Apr 04, 2023	Confirmation statement made on Mar 31, 2023 with updates	5 pages	CS01

Apr 04, 2023	Change of details for Ms Victoria Madeleine Stone as a person with significant control on Feb 14, 2023	2 pages	PSC04

Apr 04, 2023	Cessation of Mark Piran Deeble as a person with significant control on Feb 14, 2023	1 pages	PSC07

Mar 17, 2023	Appointment of Ms Victoria Madeleine Stone as a director on Mar 17, 2023	2 pages	AP01

Mar 02, 2023	Current accounting period extended from Oct 31, 2022 to Mar 31, 2023	1 pages	AA01

Feb 28, 2023	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Termination of appointment of Victoria Madeleine Stone as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Victoria Madeleine Stone as a secretary on Sep 30, 2022	1 pages	TM02

Sep 30, 2022	Appointment of Mr Jacca Maximillian Charles Stone Deeble as a director on Sep 30, 2022	2 pages	AP01

May 02, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

View All Filings

Who are the officers of FLAT DOG PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEEBLE, Mark Piran Peat House Newham Road TR1 2DP Truro Cornwall	Jun 14, 2019		Director	Peat House Newham Road TR1 2DP Truro Cornwall	England	British	1961-1	214968780001
STONE, Victoria Madeleine Old Coastguards Zennor TR26 3DE St. Ives Cornwall	Aug 21, 2000	Sep 30, 2022	Secretary	Old Coastguards Zennor TR26 3DE St. Ives Cornwall		British		71830140001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Aug 21, 2000	Aug 21, 2000	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
DEEBLE, John Frederick Henry, Dr Trescobeas Manor Trescobeas Road TR11 4JB Falmouth Cornwall	Aug 21, 2000	Oct 11, 2001	Director	Trescobeas Manor Trescobeas Road TR11 4JB Falmouth Cornwall		British	1930-6	71830070001
STONE, Richard Frederick 18 Wittering Road PO11 9SP Hayling Island Hants	Aug 21, 2000	Oct 24, 2008	Director	18 Wittering Road PO11 9SP Hayling Island Hants		British	1928-3	71830030002
STONE, Victoria Madeleine c/o Flatdog Productions, Rrl Newham Rd TR1 2DP Truro Peat House Cornwall England	Mar 17, 2023	Nov 18, 2024	Director	c/o Flatdog Productions, Rrl Newham Rd TR1 2DP Truro Peat House Cornwall England	England	British	1958-9	306816320001
STONE, Victoria Madeleine Old Coastguards Zennor TR26 3DE St. Ives Cornwall	Apr 28, 2006	Sep 30, 2022	Director	Old Coastguards Zennor TR26 3DE St. Ives Cornwall	United Kingdom	British	1958-9	71830140001
STONE DEEBLE, Jacca Maximillian Charles Newham Road TR1 2DP Truro Peat House United Kingdom	Sep 30, 2022	Apr 11, 2024	Director	Newham Road TR1 2DP Truro Peat House United Kingdom	United Kingdom	British	1995-5	300654090001
WILLIS, Joanne Mary Trescobeas Manor Trescobeas Road TR11 4JB Falmouth Cornwall	Dec 27, 2001	Jun 14, 2019	Director	Trescobeas Manor Trescobeas Road TR11 4JB Falmouth Cornwall	United Kingdom	British	1963-3	79824630002
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Aug 21, 2000	Aug 21, 2000	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAT DOG PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Piran Deeble Newham Road TR1 2DP Truro Peat House United Kingdom	Mar 25, 2024	Newham Road TR1 2DP Truro Peat House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Victoria Madeleine Stone Zennor TR26 3DE St. Ives Old Coastguards, Gurnards Head, St Ives England	Jun 30, 2016	Zennor TR26 3DE St. Ives Old Coastguards, Gurnards Head, St Ives England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Piran Deeble Zennor TR26 3DE St. Ives Old Coastguards England	Apr 06, 2016	Zennor TR26 3DE St. Ives Old Coastguards England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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