Frogspawn Limited

Active03453299 Private limited company
Incorporated
21 October 1997 (29 years)
Industry
Artistic creation (90030)
Owned by
Kevin Steven Harris
Joanne Michele Sylvie Harris
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Harris, Anouchka Fleur
Director · Appointed 26 July 2016
British
Born June 1993 (33)
Secretary · Appointed 6 October 2001
British
Director · Appointed 21 October 1997
British
Born July 1964 (62)
Director · Appointed 21 October 1997
British
Born April 1963 (63)
Officer history (3 former)
26 July 2016
Appointed Harris, Anouchka Fleur as Director
6 October 2001
Appointed Harris, Kevin Steven as Secretary
6 October 2001
Resigned O'Donovan, Sean Roderick as Secretary
21 October 1997
Appointed Harris, Joanne Michele Sylvie as Director
21 October 1997
Appointed Harris, Kevin Steven as Director
21 October 1997
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
21 October 1997
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
21 October 1997
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director
21 October 1997
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
21 October 1997
Appointed O'Donovan, Sean Roderick as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£4,655,326
Debt Ratio
4%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2024 2025 £4,428,435 £4,414,896 £4,582,593 £4,513,400 £4,655,326
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,191,000£3,969,993£3,848,847£3,942,574£3,925,444£3,831,370£4,067,942
Current Assets£633,876£690,379£814,116£844,946£743,243£855,576£805,882
Creditors (< 1 year)£173,383£150,726£150,787£209,445£91,257£285,360£449,746
Net Current Assets£464,326£543,407£657,149£583,526£360,493
Net Assets£4,655,326£4,513,400£4,582,593£4,414,896£4,428,435
Shareholder Funds£4,655,326£4,513,400£4,515,608£4,581,746£4,582,593£4,414,896£4,428,435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
2 November 2026Director's details changed
2 November 2026Confirmation statement with no updates21 October 2026

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