Frogspawn Limited

Company Name	Frogspawn Limited
Company Status	Active
Company Number	03453299
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Joanne Michele Sylvie Harris
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon House Sharp Lane Almondbury Huddersfield HD5 8XL

Director Name	Mr Kevin Steven Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon House Sharp Lane Almondbury Huddersfield HD5 8XL

Secretary Name	Mr Kevin Steven Harris
Nationality	British
Status	Current
Appointed	06 October 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eldon House Sharp Lane Almondbury Huddersfield HD5 8XL

Director Name	Anouchka Fleur Harris
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brownlow Road Finchley London N3 1NA

Secretary Name	Sean Roderick O'Donovan
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Market Place Brigg South Humberside DN20 8LH

Director Name	IMC Corporate Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Secretary Name	IMC Company Secretarial Services (UK) Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	25a Priestgate Peterborough Cambridgeshire PE1 1JL

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Kevin Steven Harris 50.00% Ordinary
1 at £1	Mrs Joanne Michele Sylvie Harris 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,711,499
Cash	£828,323
Current Liabilities	£236,254

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

26 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 31 October 2019 (5 pages)
29 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
25 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Director's details changed for Anouchka Fleur Harris on 28 July 2017 (2 pages)
31 July 2017	Director's details changed for Anouchka Fleur Harris on 28 July 2017 (2 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
15 August 2016	Appointment of Anouchka Fleur Harris as a director on 26 July 2016 (2 pages)
15 August 2016	Appointment of Anouchka Fleur Harris as a director on 26 July 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
27 February 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
30 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
25 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
26 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Amended accounts made up to 31 October 2009 (5 pages)
30 September 2010	Amended accounts made up to 31 October 2009 (5 pages)
6 August 2010	Accounts for a small company made up to 31 October 2009 (3 pages)
6 August 2010	Accounts for a small company made up to 31 October 2009 (3 pages)
17 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Joanne Michele Sylvie Harris on 21 October 2009 (2 pages)
17 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Joanne Michele Sylvie Harris on 21 October 2009 (2 pages)
17 December 2009	Director's details changed for Kevin Steven Harris on 21 October 2009 (2 pages)
17 December 2009	Director's details changed for Kevin Steven Harris on 21 October 2009 (2 pages)
22 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
22 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
14 January 2009	Return made up to 21/10/08; full list of members (4 pages)
14 January 2009	Return made up to 21/10/08; full list of members (4 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
12 August 2008	Accounts for a small company made up to 31 October 2007 (5 pages)
20 November 2007	Return made up to 21/10/07; full list of members (7 pages)
20 November 2007	Return made up to 21/10/07; full list of members (7 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
21 December 2006	Return made up to 21/10/06; full list of members (7 pages)
21 December 2006	Return made up to 21/10/06; full list of members (7 pages)
2 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
21 December 2005	Return made up to 21/10/05; full list of members (7 pages)
21 December 2005	Return made up to 21/10/05; full list of members (7 pages)
19 July 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
19 July 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
6 December 2004	Return made up to 21/10/04; full list of members (7 pages)
6 December 2004	Return made up to 21/10/04; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
22 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
6 December 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 May 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
18 November 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 August 2002	Delivery ext'd 3 mth 31/10/01 (2 pages)
2 August 2002	Delivery ext'd 3 mth 31/10/01 (2 pages)
4 December 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 2 market place brigg north lincolnshire DN20 8LH (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 2 market place brigg north lincolnshire DN20 8LH (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
2 February 2001	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2001	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2000	Full accounts made up to 31 October 1999 (8 pages)
29 June 2000	Full accounts made up to 31 October 1999 (8 pages)
3 November 1999	Return made up to 21/10/99; full list of members (6 pages)
3 November 1999	Return made up to 21/10/99; full list of members (6 pages)
28 April 1999	Full accounts made up to 31 October 1998 (9 pages)
28 April 1999	Full accounts made up to 31 October 1998 (9 pages)
17 December 1998	Return made up to 21/10/98; full list of members (6 pages)
17 December 1998	Return made up to 21/10/98; full list of members (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 25A priestgate peterborough cambridgeshire PE1 1JL (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 25A priestgate peterborough cambridgeshire PE1 1JL (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Secretary resigned (1 page)
21 October 1997	Incorporation (12 pages)
21 October 1997	Incorporation (12 pages)

Frogspawn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London