YAWNING DOG PRODUCTIONS LTD
Overview
| Company Name | YAWNING DOG PRODUCTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04107086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YAWNING DOG PRODUCTIONS LTD?
- Development of building projects (41100) / Construction
Where is YAWNING DOG PRODUCTIONS LTD located?
| Registered Office Address | 36 St Thomas Street SO41 9NE Lymington Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YAWNING DOG PRODUCTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for YAWNING DOG PRODUCTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for YAWNING DOG PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Guy Patrick Adam Campbell Mcnair-Wilson as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Nina Jocelyn Mcnair-Wilson as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Nina Jocelyn Mcnair-Wilson on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Patrick Adam Campbell Mcnair-Wilson on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Guy Patrick Adam Campbell Mcnair Wilson on Jun 01, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Nina Jocelyn Mcnair-Wilson on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Guy Patrick Adam Campbell Mcnair-Wilson on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 36 st Thomas Street Lymington Hampshire SO41 9NE on Apr 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Guy Patrick Adam Campbell Mcnair-Wilson as a person with significant control on Nov 14, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||||||||||
Sub-division of shares on Nov 14, 2018 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of YAWNING DOG PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAIR WILSON, Guy Patrick Adam Campbell | Secretary | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | British | Film Director | 98725630001 | |||||
| MCNAIR-WILSON, Guy Patrick Adam Campbell | Director | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | United Kingdom | British | Film Director | 98725630004 | ||||
| MCNAIR-WILSON, Nina Jocelyn | Director | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | United Kingdom | American | Film Producer | 79639670004 | ||||
| BARBER, Anthony | Secretary | 50 New Road TW8 0NU Brentford Middlesex | British | 52019300001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of YAWNING DOG PRODUCTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guy Patrick Adam Campbell Mcnair-Wilson | Apr 06, 2016 | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Nina Jocelyn Mcnair-Wilson | Apr 06, 2016 | SO41 9NE Lymington 36 St Thomas Street Hampshire United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0