GLOWFROG STUDIOS LTD
LONDON

Hellopages » Greater London » Lambeth » SW9 8DJ

Company number 03624913
Status Liquidation
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address UNIT 4.01 PIANO HOUSE, 9 BRIGHTON TERRACE, LONDON, ENGLAND, SW9 8DJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Order of court to wind up; Confirmation statement made on 31 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of GLOWFROG STUDIOS LTD are www.glowfrogstudios.co.uk, and www.glowfrog-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Glowfrog Studios Ltd is a Private Limited Company. The company registration number is 03624913. Glowfrog Studios Ltd has been working since 02 September 1998. The present status of the company is Liquidation. The registered address of Glowfrog Studios Ltd is Unit 4 01 Piano House 9 Brighton Terrace London England Sw9 8dj. . HUNT, Nigel Burgess is a Secretary of the company. HUNT, Nigel Burgess is a Director of the company. ODELL, Michelle Margaret is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HUNT, Nigel Burgess
Appointed Date: 02 September 1998

Director
HUNT, Nigel Burgess
Appointed Date: 30 July 2014
57 years old

Director
ODELL, Michelle Margaret
Appointed Date: 02 September 1998
57 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr Nigel Burgess Hunt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Michelle Margaret Odell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOWFROG STUDIOS LTD Events

02 Nov 2016
Order of court to wind up
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Aug 2016
Compulsory strike-off action has been discontinued
11 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
04 Sep 1998
Secretary resigned
04 Sep 1998
Director resigned
04 Sep 1998
New secretary appointed
04 Sep 1998
New director appointed
02 Sep 1998
Incorporation

GLOWFROG STUDIOS LTD Charges

28 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…