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Company number
12328027

SPY DOG LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPY DOG LTD
Company number
12328027
Registered office
OCEAN VIEW UNIT BASE, 83 GROVE ROAD, BOURNEMOUTH, DORSET, BH1 3AR, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
19 Oct 2026
Confirmation statement — last
05 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Consilium Management Ltd
has significant influence or control
Notified 01/10/2024
Mr Adam Jason Lee Merrifield
has significant influence or control
Notified 22/11/2019
Mr Danny Stack
has significant influence or control
Notified 22/11/2019
Mr Tim Clague
has significant influence or control
Notified 22/11/2019
Nelson Nutmeg Pictures Ltd
has significant influence or control
Notified 01/10/2024
Nelson Nutmeg Pictures Ltd
has significant influence or control
Notified 22/11/2019
White Lantern Film Production Ltd
has significant influence or control
Notified 22/11/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Consilium Management Ltd name only
has significant influence or control Notified 01/10/2024
Mr Adam Jason Lee Merrifield
born 04/1973 · United Kingdom has significant influence or control Notified 22/11/2019 Controls 11 companies
Mr Danny Stack
born 09/1971 · England has significant influence or control Notified 22/11/2019
Mr Tim Clague
born 07/1973 · United Kingdom has significant influence or control Notified 22/11/2019
Nelson Nutmeg Pictures Ltd name only
has significant influence or control Notified 01/10/2024
Corporate owner has significant influence or control Control ended 30/09/2020
Corporate owner has significant influence or control Control ended 29/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control added Nelson Nutmeg Pictures Ltd
01/10/2024 Person with significant control added Consilium Management Ltd
30/09/2020 Person with significant control ceased Nelson Nutmeg Pictures Ltd
29/09/2020 Person with significant control ceased White Lantern Film Production Ltd
22/11/2019 Person with significant control added White Lantern Film Production Ltd
22/11/2019 Person with significant control added Nelson Nutmeg Pictures Ltd
22/11/2019 Person with significant control added Mr Tim Clague
22/11/2019 Person with significant control added Mr Danny Stack
22/11/2019 Person with significant control added Mr Adam Jason Lee Merrifield

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 7
▲ 5.2%
7
Net assets 7
▲ 5.2%
7
Employees (avg) 0 0

Documents for SPY DOG LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SPY DOG LTD?
According to the official registry, the company number of SPY DOG LTD is 12328027.
Where is SPY DOG LTD registered?
The registered office is OCEAN VIEW UNIT BASE, 83 GROVE ROAD, BOURNEMOUTH, DORSET, BH1 3AR, ENGLAND.
What is the SIC code of SPY DOG LTD?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls SPY DOG LTD?
Consilium Management Ltd is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of SPY DOG LTD due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About SPY DOG LTD (12328027)

SPY DOG LTD is a private limited company incorporated on 22 November 2019 and registered in the United Kingdom under company number 12328027. Its registered office is at OCEAN VIEW UNIT BASE, 83 GROVE ROAD, BOURNEMOUTH, DORSET, BH1 3AR, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Consilium Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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