Dogwoof Ltd

Active04742829 Private limited company
Incorporated
24 April 2003 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Motion picture distribution activities (59131)
Video distribution activities (59132)
Television programme distribution activities (59133)
Owned by
Anna Oribe Godas
Accounts type
Small
Region
Greater London
Address
Ground Floor
Overseas House
19-23 Ironmonger Row
London
EC1V 3QN

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Patel, Nirav
Secretary · Appointed 9 June 2021
Case, Andrew Stewart
Director · Appointed 7 October 2020
British
Born September 1965 (61)
Director · Appointed 7 October 2020
British
Born May 1956 (70)
Director · Appointed 1 November 2019
British
Born August 1947 (79)
Harbottle, Oliver James
Director · Appointed 17 October 2011
British
Born February 1980 (46)
Director · Appointed 1 August 2004
Spanish
Born June 1974 (52)
Officer history (8 former)
16 August 2022
Resigned Whittaker, Paul Andrew as Director
9 June 2021
Resigned Godas, Anna Oribe as Secretary
9 June 2021
Appointed Patel, Nirav as Secretary
7 October 2020
Appointed Case, Andrew Stewart as Director
7 October 2020
Appointed Feltham, Helena Joan as Director
29 September 2020
Resigned Dehaney, David Phillip as Director
1 November 2019
Appointed Tabatznik, Anthony Selwyn as Director
18 February 2018
Appointed Dehaney, David Phillip as Director
17 October 2011
Appointed Harbottle, Oliver James as Director
31 March 2005
Resigned Howard, Anne Mary Cecilia as Director
31 March 2005
Appointed Godas, Anna Oribe as Secretary
31 March 2005
Resigned Howard, Anne Mary Cecilia as Secretary
1 August 2004
Appointed Howard, Anne Mary Cecilia as Secretary
1 August 2004
Appointed Howard, Anne Mary Cecilia as Director
1 August 2004
Resigned Shari, Suzanna as Secretary
1 August 2004
Appointed Godas, Anna Oribe as Director
28 April 2003
Appointed Shari, Suzanna as Secretary
28 April 2003
Appointed Whittaker, Paul Andrew as Director
28 April 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
28 April 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
24 April 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
24 April 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 March 2022
Owns 25–50% of shares
Spanish
Born June 1974 (52)
Corporate entity · Notified 6 February 2017
Owns 25–50% of shares
Limited Company
Reg. no. 07601970
Former controllers (1)
7 March 2022
Ceased Paul Andrew Whittaker — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bertha Curzon Doc Limited Owns 25–50% of shares
Bertha Docfactory Limited Owns 75–100% of shares (as a firm)
Bertha Dochouse Limited Owns 75–100% of shares (as a firm)
Dochouse Limited Owns 75–100% of shares (as a firm)
Dogwoof Ltd This company Owns 25–50% of shares
Tdog Productions Ltd Owns 25–50% of shares

Financials

Net Assets
£2,614,904
up £853,531 (48%)
Cash
£2,876,568
up £1,016,964 (55%)
Employees
17
no change
2020: 17 in the 2021 accounts
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,761,373 £2,614,904
Balance sheet detail
20212020
Fixed Assets£422,020£519,265
Current Assets£7,153,691£6,615,197
Debtors£4,233,465£4,717,728
Cash£2,876,568£1,859,604
Creditors (< 1 year)£4,940,807£5,330,216
Creditors (> 1 year)£20,000£42,873
Net Current Assets£2,212,884£1,284,981
Net Assets£2,614,904£1,761,373
Shareholder Funds£2,614,904£1,761,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
1 September 2026Director's details changed

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