Introduction
Watch Company
D
DOG & DUCK 2025 LIMITED
DOG & DUCK 2025 LIMITED is an active company incorporated on 14 February 2025 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. DOG & DUCK 2025 LIMITED was registered 1 year ago.(SIC: 90010)
Status
active
Active since 1 years ago
Company No
16253303
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Period: 14 February 2025 - 30 November 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
39-41 Charing Cross Road London, WC2H 0AR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYAM SHAW, Matthew James
ActiveCharing Cross Road, LondonWC2H 0AR
Born April 1963
Director
Appointed 14 Feb 2025
BYAM SHAW, Matthew James
Charing Cross Road, LondonWC2H 0AR
Born April 1963
Director
14 Feb 2025
Active
SALMON, Nicholas
ActiveCharing Cross Road, LondonWC2H 0AR
Born November 1947
Director
Appointed 14 Feb 2025
SALMON, Nicholas
Charing Cross Road, LondonWC2H 0AR
Born November 1947
Director
14 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charing Cross Road, LondonWC2H 0AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2025
Playful Entertainment Limited
Charing Cross Road, LondonWC2H 0AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2025
Active
Mr Matthew James Byam Shaw
ActiveCharing Cross Road, LondonWC2H 0AR
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Mr Matthew James Byam Shaw
Charing Cross Road, LondonWC2H 0AR
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2025