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GREEN FROG ENTERTAINMENTS LIMITED

GREEN FROG ENTERTAINMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREEN FROG ENTERTAINMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09985612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREEN FROG ENTERTAINMENTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is GREEN FROG ENTERTAINMENTS LIMITED located?

    Registered Office Address
    Langford Business Centre
    Langford Road
    NG19 6QG Mansfield
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN FROG ENTERTAINMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for GREEN FROG ENTERTAINMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2023
    Next Confirmation Statement DueFeb 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2022
    OverdueYes

    What are the latest filings for GREEN FROG ENTERTAINMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU England to Langford Business Centre Langford Road Mansfield Nottinghamshire NG19 6QG on Feb 28, 2023

    		1 pagesAD01
    XBYASKUI

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA
    XB79GNN6

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01
    XAXBUAY0

    Registered office address changed from 106 Carter Lane Mansfield Nottinghamshire NG18 3DH United Kingdom to Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU on Sep 17, 2021

    		1 pagesAD01
    XAD82GRE

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01
    XA2CK08Z

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA
    X97BZYKR

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01
    X8YQ4YSG

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA
    X8K6J25P

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01
    X7Z9RRLE

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA
    X7L3T9RS

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01
    X6ZC8BAX

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    X6K3XCFU

    Confirmation statement made on Feb 02, 2017 with updates

    		6 pagesCS01
    X60V3Z2Y

    Appointment of Mr Jonathan Luke Worthington as a director on Feb 03, 2016

    		2 pagesAP01
    X50VWYEH

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01
    X50TA5DE

    Termination of appointment of Graham Michael Cowan as a director on Feb 03, 2016

    		1 pagesTM01
    X4ZY6GO9

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01
    X4ZVJKAR
    View All Filings

    Who are the officers of GREEN FROG ENTERTAINMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHINGTON, Jonathan Luke
    Langford Road
    NG19 6QG Mansfield
    Langford Business Centre
    Nottinghamshire
    England
    		Director
    Langford Road
    NG19 6QG Mansfield
    Langford Business Centre
    Nottinghamshire
    England
    		EnglandBritishCompany Director199107840001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN FROG ENTERTAINMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Luke Worthington
    Langford Road
    NG19 6QG Mansfield
    Langford Business Centre
    Nottinghamshire
    England
    		Feb 02, 2017
    Langford Road
    NG19 6QG Mansfield
    Langford Business Centre
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0