Discodog Productions Limited in LONDON

Discodog Productions Limited LONDON

Founded in 1997, Discodog Productions, classified under reg no. 03386497 is an active company. Currently registered at 56 Reedworth Street SE11 4PQ, London the company has been in the business for twenty seven years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 1997-06-25 Discodog Productions Limited is no longer carrying the name Ibis (356).

There is a single director in the company at the moment - Charles L., appointed on 16 June 1997. In addition, a secretary was appointed - Fergus G., appointed on 18 October 2004. As of 26 April 2024, there was 1 ex secretary - Teresa G.. There were no ex directors.

Discodog Productions Limited Address / Contact

Office Address	56 Reedworth Street
Town	London
Post code	SE11 4PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03386497
Date of Incorporation	Fri, 13th Jun 1997
Industry	Motion picture production activities
Industry	Other publishing activities
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Fergus G.

Position: Secretary

Appointed: 18 October 2004

Charles L.

Position: Director

Appointed: 16 June 1997

Teresa G.

Position: Secretary

Appointed: 16 June 1997

Resigned: 18 October 2004

Tsd Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1997

Resigned: 16 June 1997

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 June 1997

Resigned: 16 June 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Charles L. The abovementioned PSC and has 75,01-100% shares.

Charles L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ibis (356)	June 25, 1997

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 6th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 6th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 5th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 1st, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 29th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 4th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-15: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 30th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-11-30 filed on: 10th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 3rd, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-06-13 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 5th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-13 with full list of members filed on: 2nd, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 3rd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-13 with full list of members filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 26th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-04 filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 1st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 28th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 4th, October 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 4th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 4th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 5th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-07-08 filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 3rd, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-07 filed on: 7th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-20 filed on: 20th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 23rd, November 2001	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/11/00 filed on: 1st, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/00 filed on: 1st, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 28th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 28th, December 2000	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/11/99 filed on: 2nd, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/99 filed on: 2nd, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-07-15 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-07-15 filed on: 15th, July 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-07-15 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-11-30 filed on: 15th, April 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 15th, April 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1998-06-22 filed on: 22nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-22 filed on: 22nd, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 16th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 16th, April 1998	accounts	Free Download (1 page)