Introduction
Watch Company
D
DOVETALE DEVELOPMENT LIMITED
DOVETALE DEVELOPMENT LIMITED is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. DOVETALE DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11397718
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
9a Dallington Street London, EC1V 0BQ,
Previous Addresses
17 Leighton Place London NW5 2QL England
From: 7 June 2021To: 17 June 2022
77 Fortess Road London NW5 1AG England
From: 19 November 2019To: 7 June 2021
10 Orange Street Haymarket London WC2H 7DQ England
From: 6 June 2018To: 19 November 2019
5 Ammons Way Delph Oldham OL3 5US United Kingdom
From: 5 June 2018To: 6 June 2018
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TANNER, David Gilbert
ActiveDallington Street, LondonEC1V 0BQ
Born November 1980
Director
Appointed 05 Jun 2018
TANNER, David Gilbert
Dallington Street, LondonEC1V 0BQ
Born November 1980
Director
05 Jun 2018
Active
THOMSON, Justin Oliver
ActiveFortess Road, LondonNW5 1AG
Born March 1967
Director
Appointed 05 Jun 2018
THOMSON, Justin Oliver
Fortess Road, LondonNW5 1AG
Born March 1967
Director
05 Jun 2018
Active
HAYCOCK, Fergus Kingsley
ResignedFortess Road, LondonNW5 1AG
Born September 1980
Director
Appointed 05 Jun 2018
Resigned 21 Apr 2020
HAYCOCK, Fergus Kingsley
Fortess Road, LondonNW5 1AG
Born September 1980
Director
05 Jun 2018
Resigned 21 Apr 2020
Resigned
YAU, Kok-Yee Jade
ResignedDallington Street, LondonEC1V 0BQ
Born July 1981
Director
Appointed 21 Apr 2020
Resigned 30 Jul 2024
YAU, Kok-Yee Jade
Dallington Street, LondonEC1V 0BQ
Born July 1981
Director
21 Apr 2020
Resigned 30 Jul 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dovetale Media Limited
ActiveAmmons Way, Oldham
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 05 Jun 2018
Dovetale Media Limited
Ammons Way, Oldham
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
05 Jun 2018
Active
Magellanic Media Limited
Active14 Floral Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2018
Magellanic Media Limited
14 Floral Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2019
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018