Blue Dog Studios Limited

Company Name	Blue Dog Studios Limited
Directors	Frank Houlder and Philip Blott
Company Status	Liquidation
Company Number	04215829
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Frank Houlder
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Secretary Name	Mr Philip Blott
Nationality	British
Status	Current
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Mr Philip Blott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 July 2001(2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Photography
Country of Residence	England
Correspondence Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	bluedogstudios.co.uk
Email address	[email protected]
Telephone	0161 7610666
Telephone region	Manchester

Location

Registered Address	C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Frank Houlder 50.00% Ordinary
50 at £1	Mr Philip Blott 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,942
Cash	£16,273
Current Liabilities	£137,618

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2021 (2 years, 11 months ago)
Next Return Due	26 May 2022 (overdue)

Filing History

16 December 2022	Liquidators' statement of receipts and payments to 29 September 2022 (15 pages)
14 October 2021	Statement of affairs (8 pages)
11 October 2021	Registered office address changed from Craven Street Bury Lancashire BL9 7PP to C/O Horsfields, Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 11 October 2021 (2 pages)
11 October 2021	Appointment of a voluntary liquidator (3 pages)
11 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-30 (1 page)
20 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
21 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
19 December 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
17 May 2019	Change of details for Mr Frank Houlder as a person with significant control on 17 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
17 May 2019	Director's details changed for Mr Frank Houlder on 17 May 2019 (2 pages)
8 May 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
14 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Secretary's details changed for Mr Philip Blott on 12 May 2012 (1 page)
14 May 2012	Director's details changed for Mr Philip Blott on 12 May 2012 (2 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Mr Frank Houlder on 12 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Mr Philip Blott on 12 May 2012 (1 page)
14 May 2012	Director's details changed for Mr Philip Blott on 12 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr Frank Houlder on 12 May 2012 (2 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2010	Director's details changed for Mr Philip Blott on 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Philip Blott on 30 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Frank Houlder on 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mr Frank Houlder on 30 April 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 February 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
22 July 2009	Return made up to 12/05/09; full list of members (4 pages)
22 July 2009	Return made up to 12/05/09; full list of members (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 August 2008	Return made up to 12/05/08; full list of members (4 pages)
6 August 2008	Return made up to 12/05/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
21 June 2007	Return made up to 12/05/07; full list of members (2 pages)
21 June 2007	Return made up to 12/05/07; full list of members (2 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 May 2006	Return made up to 12/05/06; full list of members (2 pages)
12 May 2006	Return made up to 12/05/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 November 2005	Registered office changed on 15/11/05 from: unit 5 5 hoyle street ardwick manchester M12 6HG (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: unit 5 5 hoyle street ardwick manchester M12 6HG (2 pages)
3 June 2005	Return made up to 14/05/05; full list of members (3 pages)
3 June 2005	Return made up to 14/05/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 May 2003	Return made up to 14/05/03; full list of members (7 pages)
12 May 2003	Return made up to 14/05/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 May 2002	Return made up to 14/05/02; full list of members (7 pages)
29 May 2002	Return made up to 14/05/02; full list of members (7 pages)
13 September 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
13 September 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 14 bury street mossley ashton under lyne lancashire OL5 9ND (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 14 bury street mossley ashton under lyne lancashire OL5 9ND (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (2 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
24 May 2001	Director resigned (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
14 May 2001	Incorporation (11 pages)
14 May 2001	Incorporation (11 pages)

Blue Dog Studios Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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