| Company Name | Boxed Frog Limited |
|---|---|
| Director | Julia Louise Tomlinson |
| Company Status | Active |
| Company Number | 07976127 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(10 years, 11 months ago) |
| Previous Name | Boxed Frog Films Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Director
| Director Name | Ms Julia Louise Tomlinson |
|---|---|
| Date of Birth | May 1984 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Location Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julia Louise Tomlinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,044 |
| Cash | £17,377 |
| Current Liabilities | £20,154 |
Accounts
| Latest Accounts | 31 March 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 19 March 2023 (1 month, 1 week from now) |
Filing History
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
|---|---|
| 8 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Company name changed boxed frog films LIMITED\certificate issued on 24/08/15
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| 24 August 2015 | Company name changed boxed frog films LIMITED\certificate issued on 24/08/15
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| 22 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 November 2014 | Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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| 14 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 10 December 2013 | Full accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Full accounts made up to 31 March 2013 (5 pages) |
| 20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2012 | Incorporation
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| 5 March 2012 | Incorporation
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