MADDOGS TELEVISION LIMITED
Overview
| Company Name | MADDOGS TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05390817 |
| 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 MADDOGS TELEVISION LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MADDOGS TELEVISION LIMITED located?
| Registered Office Address | The Dog House Pound Lane SO40 2PD Copythorne Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MADDOGS TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MADDOGS TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for MADDOGS TELEVISION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr James Wlliam Alfred Bailey on Mar 01, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Rose Cottage Canterton Lane Brook Lyndhurst Hampshire SO43 7HF to The Dog House Pound Lane Copythorne Hampshire SO40 2PD on Jan 18, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Charmwood Centre Southampton Road Bartley Southampton SO40 2NA to Rose Cottage Canterton Lane Brook Lyndhurst Hampshire SO43 7HF on Jan 15, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of MADDOGS TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, James Wlliam Alfred | Secretary | Fathoms Reach PO11 0RR Hayling Island 71 Fathoms Reach England | 146730450001 | |||||||
| HUNTLEY, Martin | Director | Winsor Lane Winsor SO40 2HG Southampton Rozel Hampshire United Kingdom | England | British | Film Sound Recordist | 104241280002 | ||||
| BROOKES, Charlotte Katie | Secretary | Cadenham Farm Cadnam Lane SO40 2NU Southampton Hampshire | British | 104241330001 | ||||||
| FAIRGRIEVE, Gemma Kirsten | Secretary | Fairlie Park Poulner BH24 1TU Ringwood 32 Hampshire | British | Book Keeper & Accounts | 125336220002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAWTHORNE, Rob Kevin | Director | 69 Church Road Warsash SO31 9GD Southampton Hampshire | United Kingdom | British | Film Cameraman | 152440100001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MADDOGS TELEVISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Huntley | Apr 06, 2016 | Winsor Lane Winsor SO40 2HG Southampton Rozel Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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