Super Pet Productions Limited
- Company number
- 09084110
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Jun 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Thrill Ride Productions Limited (until 15 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGOWSKI, Jan Stefan | Director | 12 Jun 2014 | 6 Apr 2022 |
| SMITH, Benjamin Paul | Director | 12 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jan Stefan Rogowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 6 Apr 2022 |
| Mrs Rachel Rogowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2022 | 10 Jun 2026 |
| Mr Benjamin Paul Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £54 | 1 |
| 31 Aug 2023 | - | £46 | 2 |
| 31 Aug 2022 | - | £406 | 2 |
| 31 Aug 2021 | - | £15,762 | 2 |
| 31 Aug 2020 | - | £285 | 2 |
| 31 Aug 2019 | - | £526 | - |
| 30 Apr 2019 | - | £75,057 | - |
| 31 Jul 2018 | - | £171,982 | - |
| 31 Jul 2017 | - | £7,619 | - |
| 31 Jul 2016 | - | £10,001 | - |
| 31 Jul 2015 Dormant | £70 | £70 | - |
Connections
Directors’ other companies
- SMITH, Benjamin Paul - Director at Red Star Entertainment Limited
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