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Red Frog Multimedia Production Limited

Red Frog Multimedia Production Limited is a dissolved company incorporated on 29 May 2002 with the registered office located in Bootle, Merseyside. Red Frog Multimedia Production Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 April 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04449640
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Dhr House Unit B1 Kingfisher Business Park
Hawthorne Road
Liverpool
Merseyside
L20 6PF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Designer • British • Lives in England • Born in Apr 1959
Director • Manager • Italian • Lives in England • Born in Feb 1974
Director • Manager • British • Lives in UK • Born in Dec 1958
Director • Designer • British • Lives in England • Born in Dec 1957
Director • Manager • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hypercube - Digital Factory Limited
Mr. Alessandro Mondaini is a mutual person.
Active
Red Frog Digital Limited
David Mark Loveridge and Mr. Alessandro Mondaini are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£22.04K
Increased by £1.1K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.78K
Decreased by £19.93K (-23%)
Total Liabilities
-£67.58K
Decreased by £34.36K (-34%)
Net Assets
£198
Increased by £14.43K (-101%)
Debt Ratio (%)
100%
Decreased by 16.52% (-14%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Apr 2014
Registered Address Changed
12 Years Ago on 26 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 25 Apr 2013
Small Accounts Submitted
12 Years Ago on 25 Mar 2013
Paul Rowan Details Changed
13 Years Ago on 1 Jun 2012
Rachel Jane Pierce Details Changed
13 Years Ago on 1 Jun 2012
Paul Rowan Details Changed
13 Years Ago on 1 Jun 2012
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Small Accounts Submitted
13 Years Ago on 27 Mar 2012
Registered Address Changed
13 Years Ago on 10 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jan 2014
Registered office address changed from 49 Mere Bank Davenham Northwich CW9 8NB United Kingdom on 26 April 2013
Submitted on 26 Apr 2013
Statement of affairs with form 4.19
Submitted on 25 Apr 2013
Resolutions
Submitted on 25 Apr 2013
Appointment of a voluntary liquidator
Submitted on 25 Apr 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 25 Mar 2013
Annual return made up to 29 May 2012 with full list of shareholders
Submitted on 1 Jun 2012
Director's details changed for Paul Rowan on 1 June 2012
Submitted on 1 Jun 2012
Director's details changed for Rachel Jane Pierce on 1 June 2012
Submitted on 1 Jun 2012
Repayment History
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