BULLFROG PRODUCTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

03580137

Incorporation date

11/06/1998

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1998)

27/08/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2018

Application to strike the company off the register

View PDF (3 pages)

20/02/2018

Restoration by order of the court

View PDF (3 pages)

27/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/11/2016

Application to strike the company off the register

View PDF (3 pages)

16/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (3 pages)

09/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (3 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (3 pages)

22/09/2011

Director's details changed for Francis Le Seelleur on 2011-01-01

View PDF (2 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (13 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/09/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

03/09/2009

Appointment terminated secretary paula le seelleur

View PDF (1 pages)

03/09/2009

Registered office changed on 04/09/2009 from 202 charlton road shepperton middlesex TW17 0SJ

View PDF (1 pages)

11/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

19/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

19/08/2008

Secretary's change of particulars / paula le seelleur / 14/05/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / francis le seelleur / 01/05/2008

View PDF (1 pages)

11/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

05/09/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

28/06/2007

Registered office changed on 29/06/07 from: 37 minsterley avenue shepperton middlesex TW17 8QS

View PDF (1 pages)

29/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

07/09/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

23/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

31/08/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

27/11/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

27/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

12/08/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

09/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

03/08/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

04/07/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

04/07/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Registered office changed on 19/05/99 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/08/1998

Certificate of change of name

View PDF (3 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Le Seelleur, Francis	Director	10/08/1998 - Present	-
JAYFERN LIMITED	Corporate Secretary	22/02/2000 - 01/12/2000	2
ALPHA SECRETARIAL LIMITED	Nominee Secretary	12/06/1998 - 10/08/1998	1710
ALPHA DIRECT LIMITED	Nominee Director	12/06/1998 - 10/08/1998	865
Garner, Phillip Charles	Secretary	10/08/1998 - 22/02/2000	-

Persons with Significant Control

No PSC data available.

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Description

About BULLFROG PRODUCTIONS UK LIMITED

BULLFROG PRODUCTIONS UK LIMITED is an(a) Dissolved company incorporated on 11/06/1998 with the registered office located at 10 South Croft, Englefield Green, Egham, Surrey TW20 0QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULLFROG PRODUCTIONS UK LIMITED?

BULLFROG PRODUCTIONS UK LIMITED is currently Dissolved. It was registered on 11/06/1998 and dissolved on 27/08/2018.

Where is BULLFROG PRODUCTIONS UK LIMITED located?

BULLFROG PRODUCTIONS UK LIMITED is registered at 10 South Croft, Englefield Green, Egham, Surrey TW20 0QG.

What does BULLFROG PRODUCTIONS UK LIMITED do?

BULLFROG PRODUCTIONS UK LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BULLFROG PRODUCTIONS UK LIMITED?

The latest filing was on 27/08/2018: Final Gazette dissolved via voluntary strike-off.