Company NameBoxed Frog Limited
DirectorJulia Louise Tomlinson
Company StatusActive
Company Number07976127
CategoryPrivate Limited Company
Incorporation Date5 March 2012(10 years, 11 months ago)
Previous NameBoxed Frog Films Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMs Julia Louise Tomlinson
Date of BirthMay 1984 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2012(same day as company formation)
RoleLocation Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Julia Louise Tomlinson
100.00%
Ordinary

Financials

Year2014
Net Worth£5,044
Cash£17,377
Current Liabilities£20,154

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due31 December 2023 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 March 2022 (11 months, 1 week ago)
Next Return Due19 March 2023 (1 month, 1 week from now)

Filing History

2 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
8 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
5 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
28 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
11 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015Company name changed boxed frog films LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
(3 pages)
24 August 2015Company name changed boxed frog films LIMITED\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
(3 pages)
22 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
22 April 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 November 2014Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014 (2 pages)
5 November 2014Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014 (2 pages)
5 November 2014Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014 (2 pages)
14 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
14 April 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
(3 pages)
10 December 2013Full accounts made up to 31 March 2013 (5 pages)
10 December 2013Full accounts made up to 31 March 2013 (5 pages)
20 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)