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Chocolate Frog Record Company Limited

Chocolate Frog Record Company Limited is a liquidation company incorporated on 5 June 2000 with the registered office located in London, City of London. Chocolate Frog Record Company Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04007392
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2024 (1 year 5 months ago)
Next confirmation dated 2 May 2025
Was due on 16 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May ⟶ 14 Mar 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 14 March 2026
Due by 14 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
C/O Johnston Carmichael Llp Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Derek William Dick
Director • PSC • British • Lives in UK • Born in Apr 1958
Ms Simone Christiane Dick
Director • PSC • German • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fishy Music Limited
Mr Derek William Dick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
14 Mar 2025
For period 14 Apr ⟶ 14 Mar 2025
Traded for 11 months
Cash in Bank
£2.12M
Increased by £1.02M (+93%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.78M
Increased by £1.59M (+134%)
Total Liabilities
-£408.61K
Increased by £328.8K (+412%)
Net Assets
£2.37M
Increased by £1.26M (+114%)
Debt Ratio (%)
15%
Increased by 7.99% (+119%)
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Latest Activity
Declaration of Solvency
5 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Accounting Period Shortened
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Declaration of solvency
Submitted on 15 May 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Satisfaction of charge 1 in full
Submitted on 31 Mar 2025
Total exemption full accounts made up to 14 March 2025
Submitted on 28 Mar 2025
Current accounting period shortened from 30 April 2025 to 14 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Dec 2023
Confirmation statement made on 6 May 2023 with updates
Submitted on 20 Jun 2023
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Repayment History
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