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ROBOT DOG PICTURES (UK) LIMITED (10902550)

ROBOT DOG PICTURES (UK) LIMITED (10902550) is an active UK company. incorporated on 7 August 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. ROBOT DOG PICTURES (UK) LIMITED has been registered for 8 years. Current directors include BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas and 2 others.

Company Number
10902550
Status
active
Type
ltd
Incorporated
7 August 2017
Age
8 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
BERMINGHAM, Tracy Anne, GAVAZZI, Chakira Teneya Hunter, HJORT, Rhonda Thomas, RUSH, Nicholas William, TEEUW, Adam Lloyd
SIC Codes
59111

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Introduction
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ROBOT DOG PICTURES (UK) LIMITED

ROBOT DOG PICTURES (UK) LIMITED is an active company incorporated on 7 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. ROBOT DOG PICTURES (UK) LIMITED was registered 8 years ago.(SIC: 59111)

Status

active

Active since 8 years ago

Company No

10902550

LTD Company

Age

8 Years

Incorporated 7 August 2017

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

THIS IS FINE (UK) LIMITED
From: 7 August 2017To: 18 June 2024
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Previous Addresses

100 New Bridge Street London EC4V 6JA United Kingdom
From: 7 August 2017To: 3 October 2017
Timeline

7 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Jul 21
Director Left
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Jul 24
Director Left
Jul 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

BERMINGHAM, Tracy Anne

Active
Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021

GAVAZZI, Chakira Teneya Hunter

Active
500, Burbank
Born April 1977
Director
Appointed 22 Jun 2021

HJORT, Rhonda Thomas

Active
Letterman Drive, Bldg. B, San FranciscoCA 94129
Born May 1962
Director
Appointed 07 Aug 2017

RUSH, Nicholas William

Active
Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021

TEEUW, Adam Lloyd

Active
Queen Caroline Street, LondonW6 9PE
Born October 1977
Director
Appointed 10 Jul 2024

AULTMAN, Ilene Lorraine

Resigned
Letterman Drive, Bldg. B, San FranciscoCA 94129
Born April 1961
Director
Appointed 07 Aug 2017
Resigned 22 Jun 2021

HAYWOOD, Russell John

Resigned
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 07 Aug 2017
Resigned 18 Jul 2024

Persons with significant control

1

Lfl Productions Limited

Active
Queen Caroline Street, London

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2017
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Full
26 February 2026
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 August 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
30 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Certificate Change Of Name Company
18 June 2024
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2023
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
11 May 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
18 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2021
AAAnnual Accounts
Second Filing Of Director Appointment With Name
18 August 2021
RP04AP01RP04AP01
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2021
AP01Appointment of Director
Accounts With Accounts Type Small
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 October 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 October 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
3 October 2017
AD01Change of Registered Office Address
Incorporation Company
7 August 2017
NEWINCIncorporation