NODDING FROG LIMITED
LONDON OTHERSIDE ENTERTAINMENT LTD

Hellopages » Greater London » Camden » WC1N 2EB

Company number 09321859
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 10 JOHN STREET, LONDON, LONDON, WC1N 2EB
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 14 December 2016; Particulars of variation of rights attached to shares. The most likely internet sites of NODDING FROG LIMITED are www.noddingfrog.co.uk, and www.nodding-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nodding Frog Limited is a Private Limited Company. The company registration number is 09321859. Nodding Frog Limited has been working since 21 November 2014. The present status of the company is Active. The registered address of Nodding Frog Limited is 10 John Street London London Wc1n 2eb. . BROMLEY, Henry Walford is a Secretary of the company. MOORE, William George Ashton is a Director of the company. Director HURSTHOUSE, James Roger has been resigned. Director SHACKELL, Gavin Charles has been resigned. Director WILLIAMS, Tryon Harold Miles has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
BROMLEY, Henry Walford
Appointed Date: 21 November 2014
Director
MOORE, William George Ashton
Appointed Date: 17 December 2015
57 years old

Resigned Directors

Director
HURSTHOUSE, James Roger
Resigned: 16 September 2016
Appointed Date: 21 November 2014
55 years old
Director
SHACKELL, Gavin Charles
Resigned: 17 December 2015
Appointed Date: 21 November 2014
57 years old
Director
WILLIAMS, Tryon Harold Miles
Resigned: 14 April 2016
Appointed Date: 21 November 2014
56 years old

Persons With Significant Control

50cc Games Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NODDING FROG LIMITED Events

02 Mar 2017
Change of share class name or designation
02 Mar 2017
Sub-division of shares on 14 December 2016
02 Mar 2017
Particulars of variation of rights attached to shares
02 Mar 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,250.000
02 Mar 2017
Cancellation of shares. Statement of capital on 14 December 2016
  • GBP 1,000
...
... and 19 more events
23 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
  • GBP 6,485.92
23 Jun 2015
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 4,643.15
23 Jun 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 2,897.29
10 Dec 2014
Company name changed otherside entertainment LTD\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1,000

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