PURPLE FROG STUDIOS LIMITED
ASTON SANDFORD

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JB

Company number 03694025
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address THE DAIRY, MANOR COURTYARD, ASTON SANDFORD, BUCKINGHAMSHIRE, HP17 8JB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge 8 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PURPLE FROG STUDIOS LIMITED are www.purplefrogstudios.co.uk, and www.purple-frog-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Monks Risborough Rail Station is 3.8 miles; to Princes Risborough Rail Station is 4.2 miles; to Aylesbury Rail Station is 5.2 miles; to Saunderton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Frog Studios Limited is a Private Limited Company. The company registration number is 03694025. Purple Frog Studios Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Purple Frog Studios Limited is The Dairy Manor Courtyard Aston Sandford Buckinghamshire Hp17 8jb. . SULLIVAN, Christina is a Secretary of the company. FINCH, David Roger Barnes is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SULLIVAN, Christina
Appointed Date: 12 January 1999
Director
FINCH, David Roger Barnes
Appointed Date: 12 January 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr David Roger Barnes Finch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PURPLE FROG STUDIOS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 January 2017 with updates
09 Dec 2016
Satisfaction of charge 8 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 154,230
02 Feb 2016
Statement of capital following an allotment of shares on 28 December 2015
  • GBP 15,400,000
...
... and 66 more events
15 Jan 1999
Secretary resigned
15 Jan 1999
New secretary appointed
15 Jan 1999
Director resigned
15 Jan 1999
New director appointed
12 Jan 1999
Incorporation

PURPLE FROG STUDIOS LIMITED Charges

5 June 2013
Charge code 0369 4025 0009
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…
16 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied on 9 December 2016
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2003
Guarantee & debenture
Delivered: 23 August 2003
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal charge
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 the parade banks road haddenham bucks and garage HP17 8ED…
4 April 2002
Guarantee and debenture
Delivered: 10 April 2002
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2001
Guarantee & debenture
Delivered: 27 June 2001
Status: Satisfied on 20 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2001
Guarantee & debenture
Delivered: 9 March 2001
Status: Satisfied on 10 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
Mortgage debenture
Delivered: 23 June 1999
Status: Satisfied on 12 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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