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Glowfrog Studios Ltd

Glowfrog Studios Ltd is a liquidation company incorporated on 2 September 1998 with the registered office located in London, Greater London. Glowfrog Studios Ltd was registered 27 years ago.
Status
Liquidation
Company No
03624913
Private limited company
Age
27 years
Incorporated 2 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2918 days
Dated 31 August 2016 (9 years ago)
Next confirmation dated 31 August 2017
Was due on 14 September 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3024 days
For period 1 Sep31 Aug 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 August 2016
Was due on 31 May 2017 (8 years ago)
Contact
Address
Unit 4.01 Piano House
9 Brighton Terrace
London
SW9 8DJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chief Executive • Irish • Lives in England • Born in Apr 1968
Director • PSC • New Zealander • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
99 Larkhall Rise Management Co. Ltd
Mr Nigel Burgess Hunt is a mutual person.
Active
Sini Software Limited
Mr Nigel Burgess Hunt is a mutual person.
Active
Black Rabbit Agency Group Limited
Mr Nigel Burgess Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
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
£156.41K
Decreased by £23.16K (-13%)
Total Liabilities
-£183.73K
Decreased by £29.15K (-14%)
Net Assets
-£27.32K
Increased by £6K (-18%)
Debt Ratio (%)
117%
Decreased by 1.09% (-1%)
Latest Activity
Court Order to Wind Up
8 Years Ago on 2 Nov 2016
Confirmation Submitted
8 Years Ago on 14 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Aug 2016
Small Accounts Submitted
9 Years Ago on 11 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 9 Aug 2016
Registered Address Changed
9 Years Ago on 7 Jun 2016
Confirmation Submitted
10 Years Ago on 9 Sep 2015
Small Accounts Submitted
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2014
Mr Nigel Burgess Hunt Appointed
11 Years Ago on 30 Jul 2014
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Aug 2017
Order of court to wind up
Submitted on 2 Nov 2016
Confirmation statement made on 31 August 2016 with updates
Submitted on 14 Sep 2016
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 11 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Aug 2016
Registered office address changed from Unit 19 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF to Unit 4.01 Piano House 9 Brighton Terrace London SW9 8DJ on 7 June 2016
Submitted on 7 Jun 2016
Annual return made up to 31 August 2015 with full list of shareholders
Submitted on 9 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 22 Jul 2015
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 24 Sep 2014
Repayment History
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