GHOST DOG FILMS PROJECT 3 LIMITED

GHOST DOG FILMS PROJECT 3 LIMITED is an active private limited company, incorporated on 5 September 2016. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Haygate Drive, Telford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GHOST DOG FILMS PROJECT 3 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54 HAYGATE DRIVE
Address Line 2	WELLINGTON
Post Town	TELFORD
County	SHROPSHIRE
Country	ENGLAND
Postcode	TF1 2BZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	03/10/2017
Last Made Up Date	Not available

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)

59111 - Motion picture production activities

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

GHOST DOG FILMS PROJECT 3 LIMITED

Directors

(The company's officers)

MR STEPHEN WILLIAM MCNAMEE

(~58 year old British national)

8 KINGSMOOR ROAD, GLOSSOP, DERBYSHIRE, SK13 7RG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR - EXCHANGE STREET CLAI
Usually resident in ENGLAND

Appointed on 12/05/2023

MS AMANDA CHARLOTTE MURRAY

(~61 year old British national)

54 HAYGATE DRIVE, WELLINGTON, TELFORD, SHROPSHIRE, TF1 2BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2016

MR PHILIP OWEN NORTHWOOD

(~69 year old British national)

54 HAYGATE DRIVE, WELLINGTON, TELFORD, SHROPSHIRE, TF1 2BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2016

Shareholders

(Persons of Significant Control)

Miss Amanda Charlotte Murray

(~61 year old British national)

54, Haygate Drive, Wellington, Telford, Shropshire, TF1 2BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2016

Connections

(Shared officers)

EXCHANGE STREET CLAIMS LIMITED

MR STEPHEN WILLIAM MCNAMEE

EXCHANGE STREET FINANCIAL SERVICES LIMITED

MR STEPHEN WILLIAM MCNAMEE

GHOST DOG FILMS PROJECT 4 LIMITED

MISS AMANDA CHARLOTTE MURRAY

MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED

MR PHILIP OWEN NORTHWOOD

ST. LAURENCE HOMES LIMITED

MR PHILIP OWEN NORTHWOOD

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)