GREEN DOG FILMS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 04120371
- Last Updated: 01 Mar 2024
Company Profile
GREEN DOG FILMS LIMITED was incorporated on Wednesday, December 6, 2000 as a Private Limited Company with registered address in LONDON. GREEN DOG FILMS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 23 years 11 months and 4 days.
| Name | GREEN DOG FILMS LIMITED |
|---|---|
| Company number | 04120371 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Spencer Calveley Nationality: British |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Piers Alexander Calveley Nationality: British |
Dates: Wednesday, January 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| John Grange Calveley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against GREEN DOG FILMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREEN DOG FILMS LIMITED | 06 Dec 2000 |