FLAT DOG PRODUCTIONS LIMITED

FLAT DOG PRODUCTIONS LIMITED is an active private limited company, incorporated on 21 August 2000. The nature of the business is Television programme production activities. The company's registered office is on Newham Road, Truro. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FLAT DOG PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEAT HOUSE
Address Line 2	NEWHAM ROAD
Post Town	TRURO
County	CORNWALL
Postcode	TR1 2DP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

FLAT DOG PRODUCTIONS LIMITED

Directors

(The company's officers)

MR MARK PIRAN DEEBLE

(~63 year old British national)

PEAT HOUSE, NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2019

MS VICTORIA MADELEINE STONE

(~65 year old British national)

C/O FLATDOG PRODUCTIONS, RRL, PEAT HOUSE NEWHAM RD, TRURO, CORNWALL, TR1 2DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/03/2023

MR JACCA MAXIMILLIAN CHARLES STONE DEEBLE

(~29 year old British national)

PEAT HOUSE NEWHAM ROAD, TRURO, TR1 2DP, UNITED KINGDOM

Current Director
Gives occupation as FILM MAKER
Usually resident in UNITED KINGDOM

Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)

Ms Victoria Madeleine Stone

(~65 year old British national)

Old Coastguards, Gurnards Head, St Ives, Zennor, St. Ives, TR26 3DE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

OUTREACH & EDUCATION LTD

MR MARK PIRAN DEEBLE

WATERHOLE FILMS LTD

MR MARK PIRAN DEEBLE

WILD EXPECTATIONS LTD

MR MARK PIRAN DEEBLE

WILD INSPIRATION LTD

MR MARK PIRAN DEEBLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)