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Frogenhall Limited

Frogenhall Limited is an active company incorporated on 17 September 1985 with the registered office located in London, Greater London. Frogenhall Limited was registered 40 years ago.
Status
Active
Active since 10 years ago
Company No
01947783
Private limited company
Age
40 years
Incorporated 17 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Frogenhall Limited
Contact Update Details
Address
26 High Road
London
N2 9PJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
6
Controllers (PSC)
2
Ms Frances Richardson
PSC • Director • British • Lives in UK • Born in Aug 1950
Barnaby Sinclair Gunning
Director • British • Lives in England • Born in May 1968
Lisa Jennifer Chaudhuri
Director • British • Lives in England • Born in Feb 1983
Shahid Hanif Hafiz
Director • British • Lives in England • Born in May 1950
Jonathan Charles Pickworth
Director • Lawyer • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barnaby Gunning Studio Limited
Barnaby Sinclair Gunning is a mutual person.
Active
Game Farm Studios Limited
Barnaby Sinclair Gunning is a mutual person.
Active
Paul Hastings (Europe) LLP
Jonathan Charles Pickworth is a mutual person.
Active
Waverton Property LLP
Jonathan Charles Pickworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6K
Decreased by £261 (-14%)
Total Liabilities
-£594
Decreased by £261 (-31%)
Net Assets
£1.01K
Same as previous period
Debt Ratio (%)
37%
Decreased by 8.82% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Matthew John Hammond Appointed
3 Months Ago on 21 Jul 2025
Mr Barnaby Sinclair Gunning Appointed
3 Months Ago on 21 Jul 2025
Lucia Patrizio Gunning (PSC) Resigned
3 Months Ago on 20 Jul 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Jonathan Charles Pickworth Resigned
6 Months Ago on 15 Apr 2025
Jonathan Charles Pickworth (PSC) Resigned
7 Months Ago on 5 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Cessation of Lucia Patrizio Gunning as a person with significant control on 20 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Barnaby Sinclair Gunning as a director on 21 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Matthew John Hammond as a director on 21 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 7 Jul 2025
Cessation of Jonathan Charles Pickworth as a person with significant control on 5 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Jonathan Charles Pickworth as a director on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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