MEDIA DOG PRODUCTION LIMITED

MEDIA DOG PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDIA DOG PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08534635
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA DOG PRODUCTION LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is MEDIA DOG PRODUCTION LIMITED located?

    Registered Office Address
    Unit 4a Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDIA DOG PRODUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MEDIA DOG PRODUCTION LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for MEDIA DOG PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Amended micro company accounts made up to Jun 30, 2020

    2 pagesAAMD

    Amended micro company accounts made up to Jul 31, 2020

    2 pagesAAMD

    Amended micro company accounts made up to Jul 31, 2021

    2 pagesAAMD

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jul 31, 2020

    1 pagesAA01

    Director's details changed for Mrs Sarah Rosalind Shaw on Aug 10, 2020

    2 pagesCH01

    Change of details for Mrs Sarah Rosalind Shaw as a person with significant control on Aug 10, 2020

    2 pagesPSC04

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Registered office address changed from National Exhibition Centre Unit 4a Exhibition Way Birmingham B40 1NT England to Unit 4a Exhibition Way the National Exhibition Centre Birmingham B40 1PJ on Jan 14, 2020

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    1 pagesAA

    Registered office address changed from Studio 34 Fazeley Studios 191 Fazeley Street Digbeth Birmingham West Midlands B5 5SE to National Exhibition Centre Unit 4a Exhibition Way Birmingham B40 1NT on Dec 16, 2019

    1 pagesAD01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Who are the officers of MEDIA DOG PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, John Robert
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    United Kingdom
    Director
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    United Kingdom
    EnglandBritish98171950004
    SPARKS, Sarah
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    United Kingdom
    Director
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    United Kingdom
    EnglandBritish181733880003
    TREDINNICK, Mark John
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    United Kingdom
    Director
    Exhibition Way
    The National Exhibition Centre
    B40 1PJ Birmingham
    Unit 4a
    United Kingdom
    EnglandBritish105544680002

    Who are the persons with significant control of MEDIA DOG PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Tredinnick
    191 Fazeley Street
    Digbeth
    B5 5SE Birmingham
    Studio 34 Fazeley Studios
    West Midlands
    England
    May 17, 2017
    191 Fazeley Street
    Digbeth
    B5 5SE Birmingham
    Studio 34 Fazeley Studios
    West Midlands
    England
    No
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Robert Shaw
    191 Fazeley Street
    Digbeth
    B5 5SE Birmingham
    Studio 34 Fazeley Studios
    West Midlands
    England
    May 17, 2017
    191 Fazeley Street
    Digbeth
    B5 5SE Birmingham
    Studio 34 Fazeley Studios
    West Midlands
    England
    No
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sarah Sparks
    191 Fazeley Street
    Digbeth
    B5 5SE Birmingham
    Studio 34 Fazeley Studios
    West Midlands
    England
    May 17, 2017
    191 Fazeley Street
    Digbeth
    B5 5SE Birmingham
    Studio 34 Fazeley Studios
    West Midlands
    England
    No
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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