MOONFROG FILMS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7RR

Company number 06253297
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 2 CANAL BUILDING, 135 SHEPHERDESS WALK, LONDON, N1 7RR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MOONFROG FILMS LTD are www.moonfrogfilms.co.uk, and www.moonfrog-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonfrog Films Ltd is a Private Limited Company. The company registration number is 06253297. Moonfrog Films Ltd has been working since 21 May 2007. The present status of the company is Active. The registered address of Moonfrog Films Ltd is 2 Canal Building 135 Shepherdess Walk London N1 7rr. . MCCLYMONT, Stuart is a Director of the company. WHALE, Andrew William is a Director of the company. Secretary KNIGHT, Stephen John has been resigned. Secretary MCCLYMONT, Stuart has been resigned. Director KNIGHT, Stephen John has been resigned. The company operates in "Video production activities".


Current Directors

Director
MCCLYMONT, Stuart
Appointed Date: 21 May 2007
59 years old

Director
WHALE, Andrew William
Appointed Date: 21 May 2007
64 years old

Resigned Directors

Secretary
KNIGHT, Stephen John
Resigned: 11 July 2011
Appointed Date: 01 June 2008

Secretary
MCCLYMONT, Stuart
Resigned: 01 June 2008
Appointed Date: 21 May 2007

Director
KNIGHT, Stephen John
Resigned: 11 July 2011
Appointed Date: 01 June 2008
54 years old

Persons With Significant Control

Mr Stuart Mcclymont
Notified on: 21 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOONFROG FILMS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 136

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
29 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

29 Aug 2008
Gbp nc 100/1000\22/07/08
25 Jul 2008
Director and secretary appointed stephen john knight
26 Jun 2007
Ad 01/06/07--------- £ si 98@1=98 £ ic 2/100
21 May 2007
Incorporation