DOG LOVES PRODUCTIONS LIMITED

Overview

Company Name	DOG LOVES PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09452305
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2015

Summary

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

What is the purpose of DOG LOVES PRODUCTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DOG LOVES PRODUCTIONS LIMITED located?

Registered Office Address	66-67 Newman Street W1T 3EQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for DOG LOVES PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for DOG LOVES PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 09, 2025	Registered office address changed from Suite 105, 66-67 Newman Street London W1T 3EQ England to 66-67 Newman Street London W1T 3EQ on May 09, 2025	1 pages	AD01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Registered office address changed from Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Suite 105, 66-67 Newman Street London W1T 3EQ on Feb 05, 2024	1 pages	AD01

Sep 01, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 29, 2023 with updates	4 pages	CS01

Dec 20, 2022	Director's details changed for Mr Edward John Glauser on Dec 07, 2022	2 pages	CH01

Dec 20, 2022	Change of details for Komixx Media Limited as a person with significant control on Aug 26, 2022	2 pages	PSC05

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Director's details changed for Mr Edward John Glauser on Nov 30, 2021	2 pages	CH01

Oct 01, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 24, 2021	Termination of appointment of Richard Simon Randolph as a director on Aug 16, 2021	1 pages	TM01

Aug 24, 2021	Termination of appointment of Andrew Owen Bulgin as a director on Aug 16, 2021	1 pages	TM01

Jul 12, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Richard Simon Randolph on Apr 23, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Edward John Glauser on Apr 23, 2021	2 pages	CH01

Apr 26, 2021	Director's details changed for Mr Andrew Owen Bulgin on Apr 23, 2021	2 pages	CH01

Apr 09, 2021	Termination of appointment of Steven Feline as a secretary on Mar 30, 2021	1 pages	TM02

Apr 09, 2021	Appointment of Miss Lisa Ann Murray as a secretary on Mar 30, 2021	2 pages	AP03

Jan 21, 2021	Previous accounting period shortened from May 31, 2021 to Dec 31, 2020	1 pages	AA01

Nov 05, 2020	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Previous accounting period shortened from Dec 31, 2020 to May 31, 2020	1 pages	AA01

View All Filings

Who are the officers of DOG LOVES PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Lisa Ann Newman Street W1T 3EQ London 66-67 England	Mar 30, 2021		Secretary	Newman Street W1T 3EQ London 66-67 England					281872530001
GLAUSER, Edward John Newman Street W1T 3EQ London 66-67 England	Feb 21, 2015		Director	Newman Street W1T 3EQ London 66-67 England	England	British	1966-9	Company Director	88560490011
FELINE, Steven c/o Komixx Entertainment Limited Po B0x 819 PO19 9WR Chichester PO BOX 819 United Kingdom	Apr 04, 2019	Mar 30, 2021	Secretary	c/o Komixx Entertainment Limited Po B0x 819 PO19 9WR Chichester PO BOX 819 United Kingdom					257590430001
BULGIN, Andrew Owen PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	Feb 21, 2015	Aug 16, 2021	Director	PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	United Kingdom	British	1958-1	Company Director	45162470011
RANDOLPH, Richard Simon PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	Feb 21, 2015	Aug 16, 2021	Director	PO BOX 894 RH16 9RN Haywards Heath PO BOX 894 United Kingdom	United Kingdom	British	1952-5	Company Director	22298590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Igeneraton Studios Kids Tv Limited

Apr 06, 2016

Mount Ephraim

TN4 8BS Tunbridge Wells

Brockbourne House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08303559

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0