BARKING DOG PRODUCTIONS LTD

BARKING DOG PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameBARKING DOG PRODUCTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08851420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARKING DOG PRODUCTIONS LTD?

    • Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities

    Where is BARKING DOG PRODUCTIONS LTD located?

    Registered Office Address
    2nd Floor, 9 Portland Street
    M1 3BE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARKING DOG PRODUCTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for BARKING DOG PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Registration of charge 088514200002, created on Dec 01, 2021

    27 pagesMR01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Diane Horsfall as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Confirmation statement made on Feb 22, 2019 with updates

    4 pagesCS01

    Termination of appointment of Anna Zophia Rayson as a director on Feb 04, 2019

    1 pagesTM01

    Notification of Diane Horsfall as a person with significant control on Nov 02, 2018

    2 pagesPSC01

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on Mar 23, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Current accounting period shortened from Jan 31, 2017 to Aug 31, 2016

    1 pagesAA01

    Confirmation statement made on May 26, 2017 with updates

    4 pagesCS01

    Registration of charge 088514200001, created on Sep 16, 2016

    45 pagesMR01

    Appointment of Diane Horsfall as a director on Jul 14, 2016

    2 pagesAP01

    Who are the officers of BARKING DOG PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSFALL, Diane
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Director
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    EnglandBritish210271870001
    TATTUM, James Daniel
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    Director
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    EnglandBritish186928570001
    RAYSON, Anna Zophia
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Director
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    EnglandPolish208545670001
    THORNTON, Bryan Anthony
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    Director
    24 Queen Street
    M2 5HX Manchester
    Queens Court
    England
    EnglandBritish152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of BARKING DOG PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Horsfall
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Nov 02, 2018
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.

    What are the latest statements on persons with significant control for BARKING DOG PRODUCTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BARKING DOG PRODUCTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2021
    Delivered On Dec 14, 2021
    Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • White Oak No.6 Limited
    Transactions
    • Dec 14, 2021Registration of a charge (MR01)
    A registered charge
    Created On Sep 16, 2016
    Delivered On Sep 29, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers LTD (The "Security Trustee")
    Transactions
    • Sep 29, 2016Registration of a charge (MR01)

    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