FROG FILMS LIMITED

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Company number 03998206
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual as a secretary on 5 April 2016. The most likely internet sites of FROG FILMS LIMITED are www.frogfilms.co.uk, and www.frog-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frog Films Limited is a Private Limited Company. The company registration number is 03998206. Frog Films Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Frog Films Limited is 10 Orange Street London Wc2h 7dq. . FAIVRE, Bertrand Claude Jose is a Director of the company. Secretary GATTI-PASCUAL, Maria De La Soledad Natasha has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAIVRE, Bertrand Claude Jose
Appointed Date: 19 May 2000
59 years old

Resigned Directors

Secretary
GATTI-PASCUAL, Maria De La Soledad Natasha
Resigned: 05 April 2016
Appointed Date: 19 May 2000

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

FROG FILMS LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

05 Apr 2016
Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual as a secretary on 5 April 2016
08 Feb 2016
Accounts for a dormant company made up to 31 May 2015
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000

...
... and 40 more events
19 Jun 2000
Director resigned
19 Jun 2000
Registered office changed on 19/06/00 from: 10 orange street london WC2H 7DQ
07 Jun 2000
Secretary resigned
07 Jun 2000
Director resigned
19 May 2000
Incorporation

FROG FILMS LIMITED Charges

19 January 2006
Charge on deposits
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the account (reference loans admin ref…
19 January 2006
A charge over cash deposit and account
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All monies standing to the credit of account number…
3 December 2004
Agreement
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All right title and interst in the film provisionally…
2 November 2004
Deed of security assignment and charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Film Four a Division of Channel Four Television Corporation and Bord Scannan Na Heireann/Irishfilm Board
Description: All of the chargor's rights and interest in and to the…
27 October 2004
Legal charge executed outside the united kingdom over property situated there
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Natexis Coficine
Description: The feature film provisionally entitled 'isolation', all…
1 August 2000
Deed of sucurity assignment
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: British Screen Finance Limited and Film Four Limited
Description: The future copyright and all rights title and interest in…