OpenCompanies

Dog & Duck 2025 Limited

Company number
16253303
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Feb 2025
Dissolved
6 Oct 2026
Nature of business
Performing arts
Corporate group
Heathwick Autonomous Systems Limited (110 companies)

Registered office

39-41 Charing Cross Road
London
WC2H 0AR

Officers

NameRoleAppointedResigned
BYAM SHAW, Matthew James Director 14 Feb 2025
SALMON, Nicholas Director 14 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Matthew James Byam Shaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Feb 2025
Playful Entertainment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Feb 2025

Accounts

Year ended
30 Nov 2025

Connections

Owned by

Dog & Duck 2025 Limited → Playful Entertainment Limited → Playful Group Limited

Directors’ other companies

Companies at the same address

Data