Dog With A Bone Productions Limited. Head office in Wokingham. Check Director.

Dog With A Bone Productions Limited, Wokingham

Dog With A Bone Productions Limited is a private limited company. Situated at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, the above-mentioned 10 years old enterprise was incorporated on 2013-08-13 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113), "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the business: Duncan R. (appointed on 06 March 2024).

About
Name: Dog With A Bone Productions Limited
Number: 08648172
Incorporation date: 2013-08-13
End of financial year: 31 December


Address:	C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	59113 - Television programme production activities 59111 - Motion picture production activities

Company staff

Financial data

Date of Accounts	2018-09-30	2019-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,814,200	4,013,460	1,260,158	1,117,179	430,406	356,886
Total Assets Less Current Liabilities	3,728,525	3,630,441	723,872	652,280	-	-

The target date for Dog With A Bone Productions Limited confirmation statement filing is 2023-12-06. The last confirmation statement was submitted on 2022-11-22. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: March 6, 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: March 6, 2024 filed on: 14th, March 2024 \| officers	Free Download (1 page)
AP01	On March 6, 2024 new director was appointed. filed on: 14th, March 2024 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on September 12, 2023 filed on: 14th, September 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on September 14, 2023 filed on: 14th, September 2023 \| address	Free Download (1 page)
CAP-SS	Solvency Statement dated 24/03/23 filed on: 29th, March 2023 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, March 2023 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, March 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, March 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, March 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on March 29, 2023: 822485.00 GBP filed on: 29th, March 2023 \| capital	Free Download (5 pages)
CH01	On March 9, 2023 director's details were changed filed on: 15th, March 2023 \| officers	Free Download (2 pages)
CH02	Directors's name changed on March 1, 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 9, 2023 filed on: 9th, March 2023 \| officers	Free Download (1 page)
AP01	On March 9, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CAP-SS	Solvency Statement dated 22/03/22 filed on: 28th, March 2022 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 28th, March 2022 \| capital	Free Download (2 pages)
SH19	Capital declared on March 28, 2022: 1123055.00 GBP filed on: 28th, March 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CH01	On April 9, 2021 director's details were changed filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 8th, March 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/02/21 filed on: 24th, February 2021 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, February 2021 \| resolution	Free Download (2 pages)
SH19	Capital declared on February 24, 2021: 1142631.00 GBP filed on: 24th, February 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, February 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from September 28, 2020 to December 31, 2019 filed on: 8th, February 2021 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on July 22, 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on July 3, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on July 3, 2020 filed on: 3rd, July 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2019 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: April 14, 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
AP01	On April 14, 2020 new director was appointed. filed on: 15th, April 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, December 2019 \| resolution	Free Download (1 page)
SH19	Capital declared on December 16, 2019: 1623149.00 GBP filed on: 16th, December 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2019 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/12/19 filed on: 16th, December 2019 \| insolvency	Free Download (2 pages)
AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on September 9, 2019 filed on: 9th, September 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on August 30, 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AP04	On August 30, 2019 - new secretary appointed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 5th, July 2019 \| accounts	Free Download (20 pages)
TM02	Secretary appointment termination on April 11, 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2018 filed on: 15th, February 2019 \| officers	Free Download (1 page)
AP02	New member was appointed on December 31, 2018 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from March 28, 2018 to September 28, 2018 filed on: 19th, October 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 4, 2017 filed on: 1st, June 2018 \| accounts	Free Download (17 pages)
AP03	On April 6, 2018 - new secretary appointed filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 6, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2017 to March 28, 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AP01	On March 13, 2018 new director was appointed. filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 9, 2018 filed on: 14th, March 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2017 to March 29, 2017 filed on: 28th, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 5, 2016 filed on: 28th, March 2017 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
AP03	On August 31, 2016 - new secretary appointed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 5, 2015 filed on: 5th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to April 5, 2014 filed on: 29th, December 2014 \| accounts	Free Download (13 pages)
SH19	Capital declared on October 30, 2014: 4473653.00 GBP filed on: 30th, October 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, October 2014 \| resolution
SH20	Statement by Directors filed on: 30th, October 2014 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/10/14 filed on: 30th, October 2014 \| insolvency	Free Download (2 pages)
AP01	On October 11, 2014 new director was appointed. filed on: 15th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 11, 2014 filed on: 15th, October 2014 \| officers	Free Download (1 page)
SH01	Capital declared on May 7, 2014: 4652621.00 GBP filed on: 16th, May 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on April 4, 2014: 4448865.00 GBP filed on: 8th, May 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on April 4, 2014: 4225132.00 GBP filed on: 15th, April 2014 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from August 31, 2014 to March 31, 2014 filed on: 17th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 13th, August 2013 \| incorporation

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