This company is commonly known as Glowfrog Studios Ltd. The company was founded 25 years ago and was given the registration number 03624913. The firm's registered office is in LONDON. You can find them at Unit 4.01 Piano House, 9 Brighton Terrace, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | GLOWFROG STUDIOS LTD |
|---|---|---|
| Company Number | : | 03624913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 02 September 1998 |
| End of financial year | : | 31 August 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4.01 Piano House, 9 Brighton Terrace, London, England, SW9 8DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Grove Court 99 Larkhall Rise, London, SW4 6HR | Secretary | 02 September 1998 | Active |
| Unit 4.01, Piano House, 9 Brighton Terrace, London, England, SW9 8DJ | Director | 30 July 2014 | Active |
| 11 Grove Court 99 Larkhall Rise, London, SW4 6HR | Director | 02 September 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 02 September 1998 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 02 September 1998 | Active |
| Mr Nigel Burgess Hunt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Unit 4.01, Piano House, London, England, SW9 8DJ |
| Nature of control | : |
|
| Ms Michelle Margaret Odell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | Unit 4.01, Piano House, London, England, SW9 8DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2017-08-22 | Insolvency | Liquidation disclaimer notice. | Download |
| 2016-11-02 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-13 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-09 | Officers | Appoint person director company with name date. | Download |
| 2014-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-05-12 | Address | Change registered office address company with date old address. | Download |
| 2011-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2010-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-17 | Officers | Change person director company with change date. | Download |
| 2010-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2009-09-02 | Annual return | Legacy. | Download |
| 2009-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2008-11-11 | Annual return | Legacy. | Download |
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