Active
Company Information for RAINDOG FILMS LIMITED
107 PROMENADE, CHELTENHAM, GL50 1NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAINDOG FILMS LIMITED | |
Legal Registered Office | |
107 PROMENADE CHELTENHAM GL50 1NW Other companies in W1F | |
Company Number | 07954511 | |
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Company ID Number | 07954511 | |
Date formed | 2012-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB154906792 |
Last Datalog update: | 2025-02-05 08:26:51 |
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Officer | Role | Date Appointed |
---|---|---|
CLAUDIA BLUEMHUBER |
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GED DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MCEVOY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUNEBURG FILMS LIMITED | Director | 2015-02-24 | CURRENT | 2014-02-20 | Active | |
A FOREIGN COUNTRY LIMITED | Director | 2015-02-24 | CURRENT | 2013-12-16 | Active | |
UK MUSIC LIMITED | Director | 2015-01-01 | CURRENT | 1996-08-29 | Active | |
CONE TECH LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ABOVE THE LINE PRODUCTIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BREAK FOR IT MEDIA LIMITED | Director | 2011-11-01 | CURRENT | 2011-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES | ||
CESSATION OF COLIN FIRTH AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISH DEEN CHETTY | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOHN GLENCROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN G FUSS | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Ged Doherty as a person with significant control on 2020-06-22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 249.508 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN G FUSS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079545110002 | |
RES10 | Resolutions passed:
| |
SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 202.756 | |
PSC04 | Change of details for Mr Ged Doherty as a person with significant control on 2019-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ged Doherty as a person with significant control on 2019-11-05 | |
CH01 | Director's details changed for Mr Ged Doherty on 2019-11-05 | |
RES10 | Resolutions passed:
| |
SH01 | 28/11/19 STATEMENT OF CAPITAL GBP 189.653 | |
SH02 | Sub-division of shares on 2019-11-05 | |
SH08 | Change of share class name or designation | |
SH01 | 05/11/19 STATEMENT OF CAPITAL GBP 188.803 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM 20 First Floor 20 Old Compton Street London W1D 4TW England | |
AP01 | DIRECTOR APPOINTED MS TRISH DEEN CHETTY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA BLUEMHUBER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079545110003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM 4th Floor 18 Broadwick Street London W1F 8HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAUDIA BLUEMHUBER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ged Doherty on 2015-01-14 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079545110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079545110001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079545110003 | |
SH01 | 16/06/14 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 17/02/14 FULL LIST | |
SH01 | 18/02/13 STATEMENT OF CAPITAL GBP 90 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O TERESA RAEBURN 44 CASTERTON STREET LONDON E8 1BN UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AR01 | 17/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GED DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCEVOY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J.C. TRUST AG | ||
Outstanding | BREAK FOR IT MEDIA LIMITED | ||
Outstanding | SILVER REEL ENTERTAINMENT MEZZANINE FUND L.P. |
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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 RAINDOG FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as RAINDOG FILMS LIMITED are:
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. |