Riverdog Productions Limited LONDON


Founded in 2013, Riverdog Productions, classified under reg no. 08799138 is an active company. Currently registered at 71 Queen Victoria Street EC4V 4BE, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/01/23 Riverdog Productions Limited is no longer carrying the name River Dog Productions.

The firm has one director. Catharine B., appointed on 7 January 2014. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Jamie M., Timothy M. and others listed below. There were no ex secretaries.

Riverdog Productions Limited Address / Contact

Office Address 71 Queen Victoria Street
Town London
Post code EC4V 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08799138
Date of Incorporation Mon, 2nd Dec 2013
Industry Motion picture production activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Catharine B.

Position: Director

Appointed: 07 January 2014

Jamie M.

Position: Director

Appointed: 20 January 2014

Resigned: 15 December 2023

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2013

Resigned: 16 April 2021

Timothy M.

Position: Director

Appointed: 02 December 2013

Resigned: 04 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Catharine B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Greenbird Media Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Catharine B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Greenbird Media Limited

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 08058336
Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Timothy M.

Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

River Dog Productions January 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 4633 7857773726 232
Current Assets9 0014 6273 70330 5077 538
Debtors1 5388422 92630 1351 306
Other Debtors3388421 1271351 306
Other
Accrued Liabilities Deferred Income4 499  1 5002 600
Creditors8 7041 3983 39212 89816 185
Net Current Assets Liabilities2973 22931117 609-8 647
Other Creditors   10 00011 000
Profit Loss-1 5322 932-2 918  
Trade Creditors Trade Payables4 2051 3983 3921 3982 585
Trade Debtors Trade Receivables1 200 1 79930 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/01/30
filed on: 30th, January 2024
Free Download (4 pages)

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