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Home > England & Wales Companies > ISLE OF DOGS COMPANY LIMITED
Company Information for

ISLE OF DOGS COMPANY LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
02484465
Private Limited Company
Active

Company Overview

About Isle Of Dogs Company Ltd
ISLE OF DOGS COMPANY LIMITED was founded on 1990-03-23 and has its registered office in London. The organisation's status is listed as "Active". Isle Of Dogs Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ISLE OF DOGS COMPANY LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1M
 
Filing Information
Company Number 02484465
Company ID Number 02484465
Date formed 1990-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISLE OF DOGS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Company Officers of ISLE OF DOGS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC DAVEY
 Company Secretary 2007-12-13
JAMES ANDREW DAVEY
 Director 1994-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MASTERPLAN MANAGEMENT LIMITED
 Company Secretary 2000-03-30 2007-12-13
BEN DAVEY
 Director 2000-07-04 2003-03-03
HARBEN REGISTRARS LIMITED
 Company Secretary 1997-09-08 2000-03-30
CHRISTINE ANN STITT
 Director 1992-04-10 1999-05-25
CHRISTINE ANN STITT
 Company Secretary 1993-05-26 1997-09-08
CLEO PATRICIA DAVEY
 Director 1992-04-10 1997-06-06
JAMES ANDREW DAVEY
 Company Secretary 1992-04-10 1994-03-23
JAMES ANDREW DAVEY
 Director 1992-03-23 1993-05-26
VIVIANNE ZENA DAVEY
 Company Secretary 1992-03-23 1992-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DAVEY
2023-01-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02TM02Termination of appointment of Dominic Davey on 2021-09-01
2021-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC DAVEY
2021-09-02PSC07CESSATION OF JAMES ANDREW DAVEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-02AA01Previous accounting period shortened from 30/09/21 TO 31/08/21
2021-09-02AP01DIRECTOR APPOINTED MR DOMINIC DAVEY
2021-04-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Klaco House 28-30 st John's Square London EC1M 4DN
2018-05-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-03-26CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC DAVEY on 2018-03-18
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-05-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC DAVEY on 2016-01-16
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0123/03/15 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-03CH01Director's details changed for James Andrew Davey on 2013-09-01
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0123/03/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 ANNUAL RETURN FULL LIST
2010-04-08AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for James Andrew Davey on 2010-03-23
2009-06-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVEY / 26/03/2008
2007-12-23288aNEW SECRETARY APPOINTED
2007-12-19288bSECRETARY RESIGNED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-25363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE
2006-04-03363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-20363aRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: SUITE 205 WELLINGTON BUILDING WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-04-29225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-04-01363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/04
2004-01-06363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-10288cDIRECTOR'S PARTICULARS CHANGED
2003-03-10288bDIRECTOR RESIGNED
2003-02-20363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2003-02-14288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 1 ALBANY TERRACE LONDON NW1 4DS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-11288aNEW DIRECTOR APPOINTED
2000-06-22287REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 1 ALBANY TERRACE LONDON NW1 4DS
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 37 WARREN STREET LONDON W1P 5PD
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14288bSECRETARY RESIGNED
2000-04-10363aRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 338 BEN JOHNSON HOUSE BARBICAN LONDON EC27 8DL
2000-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-01288bDIRECTOR RESIGNED
1999-03-29363aRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-25363aRETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1998-02-11288bDIRECTOR RESIGNED
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-20288aNEW SECRETARY APPOINTED
1997-10-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ISLE OF DOGS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISLE OF DOGS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISLE OF DOGS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISLE OF DOGS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ISLE OF DOGS COMPANY LIMITED registering or being granted any patents
Domain Names

ISLE OF DOGS COMPANY LIMITED owns 1 domain names.

iodc.co.uk  

Trademarks
We have not found any records of ISLE OF DOGS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISLE OF DOGS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ISLE OF DOGS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISLE OF DOGS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISLE OF DOGS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISLE OF DOGS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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