Flat Dog Management Ltd

Company Name	Flat Dog Management Ltd
Directors	Douglas Leonard Hallows and Joanna Hallows
Company Status	Active
Company Number	05772913
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years ago)
Previous Name	Flat Dog Media Productions Ltd

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Douglas Leonard Hallows
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(9 years after company formation)
Appointment Duration	9 years
Role	Director Of Photography
Country of Residence	England
Correspondence Address	64 Moss Lane Alderley Edge Cheshire SK9 7HN

Secretary Name	Mrs Joanna Hallows
Status	Current
Appointed	07 April 2015(9 years after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Apt 3 231 Ashley Road Hale Altrincham WA15 9SX

Director Name	Mrs Joanna Hallows
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	13 March 2017(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Television Producer
Country of Residence	England
Correspondence Address	64 Moss Lane Alderley Edge Cheshire SK9 7HN

Director Name	Mrs Joanna Hallows
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Exec Producer
Country of Residence	England
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Secretary Name	Mr Douglas Leonard Hallows
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Parkhill Road Hale Altrincham Cheshire WA15 9JX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	64 Moss Lane Alderley Edge Cheshire SK9 7HN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Joanna Hallows 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

27 January 2021	Notification of Joanna Hallows as a person with significant control on 30 April 2019 (2 pages)
15 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
8 December 2020	Director's details changed for Mr Douglas Leonard Hallows on 27 October 2020 (2 pages)
8 December 2020	Secretary's details changed for Mrs Joanna Hallows on 27 October 2020 (1 page)
8 December 2020	Director's details changed for Mrs Joanna Halllows on 27 October 2020 (2 pages)
1 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
5 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 April 2018 (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (3 pages)
14 September 2017	Registered office address changed from 11 Parkhill Road Hale Altrincham Cheshire WA15 9JX to 3a Delahays Road Hale Altrincham WA15 8DS on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 11 Parkhill Road Hale Altrincham Cheshire WA15 9JX to 3a Delahays Road Hale Altrincham WA15 8DS on 14 September 2017 (1 page)
13 March 2017	Appointment of Mrs Joanna Halllows as a director on 13 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Joanna Halllows as a director on 13 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
4 January 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 100 (3 pages)
4 January 2017	Statement of capital following an allotment of shares on 5 April 2016 GBP 100 (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
5 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (3 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
7 April 2015	Appointment of Mrs Joanna Hallows as a secretary on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from C/O Flat Dog Media 45 Delahays Drive Hale Altrincham Cheshire WA15 8DR to 11 Parkhill Road Hale Altrincham Cheshire WA15 9JX on 7 April 2015 (1 page)
7 April 2015	Appointment of Mrs Joanna Hallows as a secretary on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Douglas Leonard Hallows as a director on 7 April 2015 (2 pages)
7 April 2015	Registered office address changed from C/O Flat Dog Media 45 Delahays Drive Hale Altrincham Cheshire WA15 8DR to 11 Parkhill Road Hale Altrincham Cheshire WA15 9JX on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from C/O Flat Dog Media 45 Delahays Drive Hale Altrincham Cheshire WA15 8DR to 11 Parkhill Road Hale Altrincham Cheshire WA15 9JX on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Douglas Leonard Hallows as a secretary on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Joanna Hallows as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Douglas Leonard Hallows as a secretary on 7 April 2015 (1 page)
7 April 2015	Appointment of Mr Douglas Leonard Hallows as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Joanna Hallows as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mr Douglas Leonard Hallows as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Joanna Hallows as a secretary on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Joanna Hallows as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Douglas Leonard Hallows as a secretary on 7 April 2015 (1 page)
24 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
22 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (3 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 October 2012	Registered office address changed from 5 Lindop Road Hale Altrincham Cheshire WA15 9DZ England on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 5 Lindop Road Hale Altrincham Cheshire WA15 9DZ England on 11 October 2012 (1 page)
21 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
21 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
21 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
6 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
7 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
7 May 2011	Secretary's details changed for Douglas Leonard Hallows on 14 February 2011 (1 page)
7 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
7 May 2011	Director's details changed for Mrs Joanna Hallows on 14 February 2011 (2 pages)
7 May 2011	Director's details changed for Mrs Joanna Hallows on 14 February 2011 (2 pages)
7 May 2011	Secretary's details changed for Douglas Leonard Hallows on 14 February 2011 (1 page)
7 February 2011	Registered office address changed from 7 the Merridale Hale Altrincham WA15 0LJ on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 7 the Merridale Hale Altrincham WA15 0LJ on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 7 the Merridale Hale Altrincham WA15 0LJ on 7 February 2011 (1 page)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 April 2010	Director's details changed for Joanna Hallows on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Joanna Hallows on 1 October 2009 (2 pages)
13 April 2010	Director's details changed for Joanna Hallows on 1 October 2009 (2 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 April 2009	Return made up to 06/04/09; full list of members (3 pages)
10 April 2009	Return made up to 06/04/09; full list of members (3 pages)
11 August 2008	Return made up to 06/04/08; full list of members (3 pages)
11 August 2008	Return made up to 06/04/08; full list of members (3 pages)
13 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 May 2007	Return made up to 06/04/07; full list of members (2 pages)
4 May 2007	Return made up to 06/04/07; full list of members (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
6 April 2006	Incorporation (13 pages)
6 April 2006	Incorporation (13 pages)

Flat Dog Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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