Dogwoof Ltd. Head office in London. Check Director.

Dogwoof Ltd, London

Dogwoof Ltd is a private limited company. Registered at Ground Floor, Overseas House, 19-23 Ironmonger Row, London EC1V 3QN, the aforementioned 21 years old enterprise was incorporated on 2003-04-24 and is officially classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180), "video distribution activities" (Standard Industrial Classification: 59132), "motion picture distribution activities" (Standard Industrial Classification: 59131).
5 directors can be found in this company: Helena F. (appointed on 07 October 2020), Andrew C. (appointed on 07 October 2020), Anthony T. (appointed on 01 November 2019). When it comes to the secretaries (1 in total), we can name: Nirav P. (appointed on 09 June 2021).

About
Name: Dogwoof Ltd
Number: 04742829
Incorporation date: 2003-04-24
End of financial year: 31 March


Address:	Ground Floor, Overseas House 19-23 Ironmonger Row London EC1V 3QN
SIC code:	46180 - Agents specialized in the sale of other particular products 59132 - Video distribution activities 59131 - Motion picture distribution activities 59133 - Television programme distribution activities

Company staff

People with significant control

Anna G.

7 March 2022

Nature of control:	25-50% shares

Bertha Uk Limited

6 February 2017

Address	930 High Road, London, N12 9RT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07601970
Nature of control:	25-50% shares

Paul W.

6 April 2016 - 7 March 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	208,886	286,477	301,543	344,895	1,320,044	3,627,234	4,188,259	4,495,165	5,430,673	6,615,197	7,153,691
Fixed Assets	110,142	130,267	145,365	168,311	459,295	501,008	485,068	428,487	485,979	519,265	422,020
Total Assets Less Current Liabilities	115,769	97,299	163,729	212,689	422,472	294,630	373,599	1,040,753	1,407,335	1,804,246	2,634,904
Intangible Fixed Assets	107,124	125,791	134,428	160,620	449,170	493,416	-	-	-	-	-
Shareholder Funds	269	28,299	35,729	99,015	115,192	274,630	-	-	-	-	-
Tangible Fixed Assets	3,018	4,476	10,937	7,691	10,125	7,592	-	-	-	-	-
Number Shares Allotted	-	-	-	114,500	114,500	114,500	-	-	-	-	-

The target date for Dogwoof Ltd confirmation statement filing is 2023-12-21. The latest confirmation statement was filed on 2022-12-07. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Anna G. that has 1/2 or less of shares. Bertha Uk Limited has 1/2 or less of shares. The corporate PSC is located at High Road, N12 9RT London. Paul W. that has 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 13th, November 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (14 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 11th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: Wed, 3rd Sep 2014. New Address: Ground Floor, Overseas House 19-23 Ironmonger Row London EC1V 3QN. Previous address: Unit 102 Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ filed on: 3rd, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, January 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 29th Jul 2013. Old Address: Unit 211 Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ filed on: 29th, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th Feb 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Oct 2011: 1145.00 GBP filed on: 20th, October 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 24th Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 13th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th Apr 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 13th Apr 2010. Old Address: Studio 311 Panther House 38 Mount Pleasant London WC1X 0AN filed on: 13th, April 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association, Resolution filed on: 20th, November 2009 \| resolution	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, November 2009 \| accounts	Free Download (11 pages)
287	Registered office changed on 23/06/2009 from studio 311 panther house 38 mount pleasant london WC1X 0AN filed on: 23rd, June 2009 \| address	Free Download (1 page)
363a	Annual return up to Wed, 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 6th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/05/2009 from studio 311 panther house 38 mount pleasant london WC1X 0AN filed on: 6th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/05/2009 from 1A neal's yard 2ND floor london WC2H 9DP filed on: 6th, May 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 28th, November 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 31/10/07 from: 98 hornchurch road hornchurch essex RM11 1JS filed on: 31st, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/10/07 from: 98 hornchurch road hornchurch essex RM11 1JS filed on: 31st, October 2007 \| address	Free Download (1 page)
88(2)R	Alloted 5000 shares on Sun, 29th Apr 2007. Value of each share 0.01 £, total number of shares: 850. filed on: 30th, April 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 5000 shares on Sun, 29th Apr 2007. Value of each share 0.01 £, total number of shares: 850. filed on: 30th, April 2007 \| capital	Free Download (1 page)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Apr 2007 with shareholders record filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
287	Registered office changed on 13/04/05 from: 2 central square 27 st mark street london E1 8EF filed on: 13th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 2 central square 27 st mark street london E1 8EF filed on: 13th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
122	S-div 20/12/04 filed on: 29th, December 2004 \| capital	Free Download (2 pages)
122	S-div 20/12/04 filed on: 29th, December 2004 \| capital	Free Download (2 pages)
123	£ nc 1000/10000 20/12/04 filed on: 21st, December 2004 \| capital	Free Download (1 page)
123	£ nc 1000/10000 20/12/04 filed on: 21st, December 2004 \| capital	Free Download (1 page)
353	Location of register of members filed on: 27th, August 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, August 2004 \| address	Free Download (1 page)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/05/03 from: 152-160 city road london EC1V 2NX filed on: 13th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 152-160 city road london EC1V 2NX filed on: 13th, May 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2003 \| incorporation	Free Download (9 pages)

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