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Home > England & Wales Companies > FRAGILE CANDY LIMITED
Company Information for

FRAGILE CANDY LIMITED

37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, BN1 4EA,
Company Registration Number
05743986
Private Limited Company
Active

Company Overview

About Fragile Candy Ltd
FRAGILE CANDY LIMITED was founded on 2006-03-15 and has its registered office in Brighton. The organisation's status is listed as "Active". Fragile Candy Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FRAGILE CANDY LIMITED
 
Legal Registered Office
37 FREDERICK PLACE
3RD FLOOR
BRIGHTON
BN1 4EA
Other companies in W5
 
Filing Information
Company Number 05743986
Company ID Number 05743986
Date formed 2006-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2019-10-04 08:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAGILE CANDY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of FRAGILE CANDY LIMITED

Current Directors
Officer Role Date Appointed
GARY DREWERY
 Director 2017-03-27
BEN LATHAM-JONES
 Director 2015-06-04
KENNETH ALAN TOINTON
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY DAVID WATERHOUSE THOMPSON
 Director 2006-03-15 2015-06-15
SIMON GEORGE
 Company Secretary 2006-03-15 2015-02-24
ALEXANDER JAMES SPRING
 Director 2006-03-15 2013-11-01
OLSWANG COSEC LIMITED
 Company Secretary 2006-03-15 2006-03-15
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2006-03-15 2006-03-15
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2006-03-15 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DREWERY NORFMEX LTD Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
GARY DREWERY VANGUARD ANIMATION UK LIMITED Director 2017-03-27 CURRENT 2002-10-29 Active
GARY DREWERY IDEAL HUSBAND PICTURES LIMITED Director 2017-03-27 CURRENT 1998-05-05 Active
GARY DREWERY DORIAN GRAY LIMITED Director 2017-03-27 CURRENT 2008-05-23 Active
GARY DREWERY BURKE & HARE FILMS LIMITED Director 2017-03-27 CURRENT 2009-02-12 Active
GARY DREWERY IMPORTANT FILMS LIMITED Director 2017-03-27 CURRENT 2001-02-20 Active
GARY DREWERY ST TRINIAN'S II LIMITED Director 2017-03-27 CURRENT 2009-02-16 Active - Proposal to Strike off
GARY DREWERY WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED Director 2016-11-16 CURRENT 2012-05-18 Dissolved 2018-05-29
GARY DREWERY 44 WELLFIT STREET LIMITED Director 2016-11-16 CURRENT 2015-05-06 Active - Proposal to Strike off
GARY DREWERY LOUGHBOROUGH TRIANGLE PROJECTS LTD Director 2016-10-12 CURRENT 2014-07-14 Liquidation
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-08 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES FRAGILE ST. TRINIAN'S LIMITED Director 2015-06-04 CURRENT 2007-01-11 Dissolved 2016-04-26
BEN LATHAM-JONES PANIC ZONE LIMITED Director 2015-06-04 CURRENT 2011-02-11 Dissolved 2016-07-26
BEN LATHAM-JONES EALING STUDIOS DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2011-01-25 Dissolved 2016-12-13
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-04 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES W5 TELEVISION LIMITED Director 2015-06-04 CURRENT 2002-05-15 Dissolved 2017-04-04
BEN LATHAM-JONES EASY VIRTUE DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-01-04 Dissolved 2018-01-16
BEN LATHAM-JONES LUCKY BREAK PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2000-05-19 Active - Proposal to Strike off
BEN LATHAM-JONES VANGUARD ANIMATION UK LIMITED Director 2015-06-04 CURRENT 2002-10-29 Active
BEN LATHAM-JONES EASY VIRTUE LIMITED Director 2015-06-04 CURRENT 2006-04-13 Dissolved 2018-02-20
BEN LATHAM-JONES FRAGILE FILM DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2001-03-21 Dissolved 2018-05-29
BEN LATHAM-JONES CLICK FILM PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2004-02-10 Active - Proposal to Strike off
BEN LATHAM-JONES FROM TIME TO TIME LIMITED Director 2015-06-04 CURRENT 2008-03-06 Active
BEN LATHAM-JONES IDEAL HUSBAND PICTURES LIMITED Director 2015-06-04 CURRENT 1998-05-05 Active
BEN LATHAM-JONES DORIAN GRAY LIMITED Director 2015-06-04 CURRENT 2008-05-23 Active
BEN LATHAM-JONES FROM TIME TO TIME DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-10-16 Active
BEN LATHAM-JONES BURKE & HARE FILMS LIMITED Director 2015-06-04 CURRENT 2009-02-12 Active
BEN LATHAM-JONES IMPORTANT FILMS LIMITED Director 2015-06-04 CURRENT 2001-02-20 Active
BEN LATHAM-JONES ST TRINIAN'S II LIMITED Director 2015-06-04 CURRENT 2009-02-16 Active - Proposal to Strike off
BEN LATHAM-JONES ESEDEVELOPMENT2.0 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES ESEDEVELOPMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES D TRAIN LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-08-30
BEN LATHAM-JONES EALING STUDIOS ENTERTAINMENT LIMITED Director 2013-03-01 CURRENT 2013-02-20 Liquidation
BEN LATHAM-JONES BIRD FILMS LTD Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
KENNETH ALAN TOINTON VANGUARD ANIMATION UK LIMITED Director 2017-03-27 CURRENT 2002-10-29 Active
KENNETH ALAN TOINTON IDEAL HUSBAND PICTURES LIMITED Director 2017-03-27 CURRENT 1998-05-05 Active
KENNETH ALAN TOINTON DORIAN GRAY LIMITED Director 2017-03-27 CURRENT 2008-05-23 Active
KENNETH ALAN TOINTON BURKE & HARE FILMS LIMITED Director 2017-03-27 CURRENT 2009-02-12 Active
KENNETH ALAN TOINTON IMPORTANT FILMS LIMITED Director 2017-03-27 CURRENT 2001-02-20 Active
KENNETH ALAN TOINTON ST TRINIAN'S II LIMITED Director 2017-03-27 CURRENT 2009-02-16 Active - Proposal to Strike off
KENNETH ALAN TOINTON 8 WYNDHAM ROAD LIMITED Director 2016-11-16 CURRENT 2013-02-28 Dissolved 2017-03-07
KENNETH ALAN TOINTON 100 LOUGHBOROUGH SQUARE LIMITED Director 2016-11-16 CURRENT 2014-11-18 Dissolved 2017-06-13
KENNETH ALAN TOINTON J.H.W CONSTRUCTION (07-15) LIMITED Director 2016-11-16 CURRENT 2014-07-01 Dissolved 2017-08-15
KENNETH ALAN TOINTON WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED Director 2016-11-16 CURRENT 2012-05-18 Dissolved 2018-05-29
KENNETH ALAN TOINTON 44 WELLFIT STREET LIMITED Director 2016-11-16 CURRENT 2015-05-06 Active - Proposal to Strike off
KENNETH ALAN TOINTON 44 WELLFIT STREET LIMITED Director 2016-11-16 CURRENT 2015-05-06 Active - Proposal to Strike off
KENNETH ALAN TOINTON THE BIZKNEES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
KENNETH ALAN TOINTON LOUGHBOROUGH TRIANGLE PROJECTS LTD Director 2016-10-12 CURRENT 2014-07-14 Liquidation
KENNETH ALAN TOINTON VERTEX ADMINISTRATION LIMITED Director 2016-01-15 CURRENT 1987-06-08 Dissolved 2017-08-10
KENNETH ALAN TOINTON ARDEN LTD Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2016-03-29
KENNETH ALAN TOINTON ACERMETRIC PRODUCTION LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
KENNETH ALAN TOINTON ACERMETRIC DEVELOPMENTS LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active - Proposal to Strike off
KENNETH ALAN TOINTON CEEM TECHNOLOGY LIMITED Director 2010-02-22 CURRENT 2009-10-07 Dissolved 2018-02-07
KENNETH ALAN TOINTON ACERMETRIC LIMITED Director 2009-04-23 CURRENT 2000-04-20 Liquidation
KENNETH ALAN TOINTON OUT OF THE BOX GAMES LTD Director 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-06-23
KENNETH ALAN TOINTON TOINTON LTD Director 2007-11-09 CURRENT 2007-11-09 Dissolved 2013-11-19
KENNETH ALAN TOINTON K TOINTON LTD Director 2002-05-01 CURRENT 2002-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR KENNETH ALAN TOINTON
2017-04-03AP01DIRECTOR APPOINTED MR GARY DREWERY
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Ealing Studios Ealing Green London W5 5EP
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30AR0113/02/16 ANNUAL RETURN FULL LIST
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY DAVID WATERHOUSE THOMPSON
2015-06-08AP01DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES
2015-03-02TM02Termination of appointment of Simon George on 2015-02-24
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2014-01-10
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18AR0118/05/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0118/05/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0118/05/10 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009
2009-06-03363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 01/05/2008
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-14363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-05288bSECRETARY RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FRAGILE CANDY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAGILE CANDY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2006-04-13 Outstanding THEMA PRODUCTION SA
CHARGE 2006-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAGILE CANDY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 11
Current Assets 2012-01-01 £ 12
Debtors 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAGILE CANDY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAGILE CANDY LIMITED
Trademarks
We have not found any records of FRAGILE CANDY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAGILE CANDY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as FRAGILE CANDY LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FRAGILE CANDY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAGILE CANDY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAGILE CANDY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 4EA