Glowfrog Studios Ltd

03624913

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

UNIT 4.01 PIANO HOUSE, LONDON, SW9 8DJ

Incorporated 02/09/1998

Compliance

Last accounts

31/08/2015

total exemption small

Next accounts due

31/05/2017

Overdue

Confirmation statement

Last: 31/08/2016

Due 14/09/2017

Overdue

Industry

59113

Television programme production activities

59120

Motion picture, video and television programme post-production activities

71111

Architectural activities

Officers

Mr Nigel Burgess Hunt

secretary · Since 02/09/1998

IRISH · ENGLAND · Age 58

Also on 13 other boards

Ms Michelle Margaret Odell

director · Since 02/09/1998

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 58

Mr Nigel Burgess Hunt

director · Since 30/07/2014

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 58

Also on 13 other boards

Persons with Significant Control

Ms Michelle Margaret Odell

25–50% shares

New Zealander · United Kingdom · Age 58

Unit 4.01, Piano House, London, SW9 8DJ

Notified 06/04/2016

Mr Nigel Burgess Hunt

25–50% shares

Irish · England · Age 58

Unit 4.01, Piano House, London, SW9 8DJ

Notified 06/04/2016

Charges1 outstanding

Debenture

outstanding

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/11/2007Registered 06/12/2007

Insolvency History1 case

compulsory liquidation17/10/2016

The Official Receiver Or London (practitioner)