CHOCOLATE FROG RECORD COMPANY LIMITED

C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON  EC3V 9DU
  • Active
  • Private Limited Company
  • Company No. 04007392
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHOCOLATE FROG RECORD COMPANY LIMITED was incorporated on Monday, June 5, 2000 as a Private Limited Company with registered address in LONDON. CHOCOLATE FROG RECORD COMPANY LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 24 years 8 months and 19 days.

Name CHOCOLATE FROG RECORD COMPANY LIMITED
Company number 04007392
Company type Private Limited Company
Incorporation date 05 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Simone Christiane Dick Nationality: German Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Derek William Dick Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHOCOLATE FROG RECORD COMPANY LIMITED 05 Jun 2000