Company number 07976127
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of BOXED FROG LIMITED are www.boxedfrog.co.uk, and www.boxed-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Boxed Frog Limited is a Private Limited Company.
The company registration number is 07976127. Boxed Frog Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of Boxed Frog Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . TOMLINSON, Julia Louise is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
BOXED FROG LIMITED Events
23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Company name changed boxed frog films LIMITED\certificate issued on 24/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-21
...
... and 2 more events
05 Nov 2014
Director's details changed for Ms Julia Louise Tomlinson on 5 November 2014
14 Apr 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
10 Dec 2013
Full accounts made up to 31 March 2013
20 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted