Flat Dog Productions Limited

Active04056560 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Television programme production activities (59113)
Owned by
Mark Piran Deeble
Accounts type
Micro entity
Region
South West
Address
Peat House
Newham Road
Truro
TR1 2DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born January 1961 (65)
Officer history (9 former)
18 November 2024
Resigned Stone, Victoria Madeleine as Director
11 April 2024
Resigned Stone Deeble, Jacca Maximillian Charles as Director
17 March 2023
Appointed Stone, Victoria Madeleine as Director
30 September 2022
Resigned Stone, Victoria Madeleine as Director
30 September 2022
Appointed Stone Deeble, Jacca Maximillian Charles as Director
30 September 2022
Resigned Stone, Victoria Madeleine as Secretary
14 June 2019
Resigned Willis, Joanne Mary as Director
14 June 2019
Appointed Deeble, Mark Piran as Director
24 October 2008
Resigned Stone, Richard Frederick as Director
28 April 2006
Appointed Stone, Victoria Madeleine as Director
27 December 2001
Appointed Willis, Joanne Mary as Director
11 October 2001
Resigned Deeble, John Frederick Henry, Dr as Director
21 August 2000
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
21 August 2000
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
21 August 2000
Appointed Cdf Formations Limited as Corporate Nominee Director
21 August 2000
Resigned Cdf Formations Limited as Corporate Nominee Director
21 August 2000
Appointed Deeble, John Frederick Henry, Dr as Director
21 August 2000
Appointed Stone, Richard Frederick as Director
21 August 2000
Appointed Stone, Victoria Madeleine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)
Former controllers (2)
18 November 2024
Ceased Victoria Madeleine Stone — Owns 25–50% of shares
14 February 2023
Ceased Mark Piran Deeble — Owns 25–50% of shares

Financials

Net Assets
£661,019
Debt Ratio
39%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2025 £565,323 £681,405 £536,246 £661,019
Balance sheet detail
202520242023202120202019
Fixed Assets£894,887£1,014,291£1,221,589£654,745£531,301£26,010
Current Assets£191,455£166,349£181,130£43,744£286,714£953,645
Creditors (< 1 year)£425,323£418,759£646,901£195,319£136,610£414,332
Net Current Assets(£233,868)(£118,499)£150,104£539,313
Net Assets£661,019£536,246£681,405£565,323
Shareholder Funds£661,019£761,881£755,818£536,246£681,405£565,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 March 2026
4 July 2026Change of details for a person with significant control
13 April 2026Confirmation statement with updates9 April 2026
7 October 2025Micro company accounts31 March 2025
9 April 2025Confirmation statement with updates9 April 2025
Show all recent filings

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