Company Stormdog Productions Limited LONDON


Founded in 2002, Company Stormdog Productions, classified under reg no. 04415224 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Angela M., Sara G. and Victoria T. and others. In addition one secretary - Angela M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Company Stormdog Productions Limited Address / Contact

Office Address Berkshire House
Office Address2 168-173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415224
Date of Incorporation Fri, 12th Apr 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (65 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 22 March 2013

Bryan E.

Position: Director

Appointed: 12 April 2002

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Adam J.

Position: Director

Appointed: 22 March 2013

Resigned: 31 August 2013

Adam J.

Position: Secretary

Appointed: 22 March 2013

Resigned: 31 August 2013

Charles P.

Position: Director

Appointed: 12 April 2002

Resigned: 22 March 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

George F.

Position: Director

Appointed: 12 April 2002

Resigned: 11 April 2014

George F.

Position: Secretary

Appointed: 12 April 2002

Resigned: 11 April 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Stewart B.

Position: Director

Appointed: 12 April 2002

Resigned: 09 September 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Stormdog Limited from Essex, England. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Company Television Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stormdog Limited

C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate, Southend, Woodford Green, Essex, England, IG8 8HD, England

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 03830518
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company Television Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03522155
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth199199199       
Balance Sheet
Current Assets199199199199199199199199199199
Net Assets Liabilities  199199199199199199199199
Net Assets Liabilities Including Pension Asset Liability199199199       
Reserves/Capital
Shareholder Funds199199199       
Other
Net Current Assets Liabilities199199199199199199199199199199
Total Assets Less Current Liabilities199199199199199199199199199199

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 30th, August 2023
Free Download (3 pages)

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