GIGGLE GROUP LIMITED

Company Name
GIGGLE GROUP LIMITED

Legal Registered Office
14 ORCHARD STREET BRISTOL BS1 5EH Other companies in GL53

Company Number		05863554
Company ID Number		05863554
Date formed		2006-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB911033578~~

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Company Officers of GIGGLE GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN BRIGDEN	Company Secretary	2016-11-01
JONATHAN ANDREW BRIGDEN	Director	2016-11-01
ADAM ANTHONY CASTLETON	Director	2006-07-12
STEVEN MARTIN GARRATT	Director	2006-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY ANDREW BULLOCK	Company Secretary	2012-10-15	2015-04-30
MICHAEL RICHARD CUNNINGHAM	Director	2013-01-08	2015-04-30
NICHOLAS CHARLES EDWARD SHAPLEY	Director	2013-01-08	2015-04-30
JAMES ALAN CARNABY	Director	2006-07-12	2014-03-01
JAMES ALAN CARNABY	Company Secretary	2009-07-01	2012-10-15
CHARLES PETER HEPBURN	Director	2008-02-13	2012-09-26
MARC GEOFFREY LEE	Company Secretary	2006-07-12	2009-07-01
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-06-30	2006-06-30
HANOVER DIRECTORS LIMITED	Nominated Director	2006-06-30	2006-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ANDREW BRIGDEN	GIGGLE MEDIA LIMITED	Director	2016-11-01	CURRENT	2006-06-30	Dissolved 2017-08-15
JONATHAN ANDREW BRIGDEN	BRIGDEN ASSOCIATES LIMITED	Director	2013-02-25	CURRENT	2013-02-25	Dissolved 2015-06-16
JONATHAN ANDREW BRIGDEN	JB3 CREATIVE LIMITED	Director	2007-04-01	CURRENT	2002-06-19	Dissolved 2015-07-28
JONATHAN ANDREW BRIGDEN	KNIFEDGE LIMITED	Director	1996-04-26	CURRENT	1996-03-12	Dissolved 2016-01-12
ADAM ANTHONY CASTLETON	GIGGLE ANIMATION LIMITED	Director	2013-01-09	CURRENT	2006-06-30	Active - Proposal to Strike off
ADAM ANTHONY CASTLETON	GIGGLE MEDIA LIMITED	Director	2006-07-12	CURRENT	2006-06-30	Dissolved 2017-08-15
ADAM ANTHONY CASTLETON	ADAM CASTLETON LIMITED	Director	2005-06-20	CURRENT	2005-06-10	Active
STEVEN MARTIN GARRATT	GIGGLE INTERACTIVE LIMITED	Director	2014-11-01	CURRENT	2006-06-30	Dissolved 2015-06-09
STEVEN MARTIN GARRATT	INTERNATIONAL VISUAL COMMUNICATION ASSOCIATION LIMITED	Director	2013-06-27	CURRENT	1967-02-08	Active
STEVEN MARTIN GARRATT	GIGGLE MEDIA LIMITED	Director	2013-01-08	CURRENT	2006-06-30	Dissolved 2017-08-15
STEVEN MARTIN GARRATT	BRISTOL GREEN SCREEN LIMITED	Director	2008-02-01	CURRENT	2008-02-01	Active - Proposal to Strike off
STEVEN MARTIN GARRATT	GIGGLE GAMES LIMITED	Director	2008-02-01	CURRENT	2008-02-01	Dissolved 2018-07-10
STEVEN MARTIN GARRATT	GIGGLE ANIMATION LIMITED	Director	2006-07-12	CURRENT	2006-06-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-04-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-24
2018-07-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/17 FROM Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS
2017-05-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-12	4.20	STATEMENT OF AFFAIRS/4.19
2017-05-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-05-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-12	4.20	STATEMENT OF AFFAIRS/4.19
2017-05-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-08	AP01	DIRECTOR APPOINTED MR JONATHAN ANDREW BRIGDEN
2016-11-08	AP03	Appointment of Mr Jonathan Brigden as company secretary on 2016-11-01
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 19107
2016-07-12	AR01	29/06/16 ANNUAL RETURN FULL LIST
2016-03-07	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-07	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 19107
2015-07-30	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-05-13	TM02	Termination of appointment of Henry Andrew Bullock on 2015-04-30
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAPLEY
2015-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM
2015-01-20	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 19107
2014-07-29	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-07-29	CH01	Director's details changed for Mr Steven Martin Garratt on 2014-06-30
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CARNABY
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-02-14	SH01	26/09/12 STATEMENT OF CAPITAL GBP 10000
2013-02-14	SH01	26/09/12 STATEMENT OF CAPITAL GBP 10000.00
2013-02-14	SH08	Change of share class name or designation
2013-02-14	SH01	26/09/12 STATEMENT OF CAPITAL GBP 4980.00
2013-02-14	SH01	26/09/12 STATEMENT OF CAPITAL GBP 991.00
2013-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPBURN
2013-02-05	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD CUNNINGHAM
2013-02-05	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLES EDWARD SHAPLEY
2013-01-28	RES12	VARYING SHARE RIGHTS AND NAMES
2013-01-28	RES01	ADOPT ARTICLES 26/09/2012
2013-01-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-30	AP03	SECRETARY APPOINTED MR HENRY ANDREW BULLOCK
2012-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES CARNABY
2012-10-15	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-07-24	AR01	30/06/12 FULL LIST
2012-01-10	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2011
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2011
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2011
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER HEPBURN / 30/06/2011
2011-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY CASTLETON / 30/06/2011
2011-07-26	AR01	30/06/11 FULL LIST
2011-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT 1.16 THE PAINTWORKS BATH ROAD BRISTOL BS4 3EH
2011-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 6 TWIGWORTH COURT BUSINESS CENTRE TWIGWORTH GLOUCESTER GLOUCESTERSHIRE GL2 9PG ENGLAND
2010-10-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-28	AR01	30/06/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARTIN GARRATT / 30/06/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN CARNABY / 30/06/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANTHONY CASTLETON / 30/06/2010
2010-01-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-25	288b	APPOINTMENT TERMINATED SECRETARY MARC LEE
2009-08-25	288a	SECRETARY APPOINTED JAMES ALAN CARNABY
2009-08-25	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS; AMEND
2009-07-16	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-15	190	LOCATION OF DEBENTURE REGISTER
2009-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2009 FROM WALNUT COTTAGE BREDONS HARDWICK TEWKESBURY GLOUCESTERSHIRE GL20 7EE
2009-07-15	353	LOCATION OF REGISTER OF MEMBERS
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADAM CASTLETON / 30/06/2009
2009-01-08	RES01	ADOPT ARTICLES 31/12/2008
2009-01-08	88(2)	AD 19/11/08 GBP SI 1@1=1 GBP IC 4/5
2008-12-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-01	88(2)	AD 19/11/08 GBP SI 1@1=1 GBP IC 3/4
2008-11-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-15	190	LOCATION OF DEBENTURE REGISTER
2008-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARNABY / 01/12/2007
2008-07-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 3 THE COACH HOUSE 24 STATION ROAD SHIREHAMPTON BRISTOL BS11 9TX
2008-03-18	288a	DIRECTOR APPOINTED CHARLES PETER HEPBURN
2007-12-14	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: LEE HILL PARTNERSHIP THE HARBOUR CENTRE 100 GLOUCESTER ROAD, AVONMOUTH BRISTOL BS11 9AQ
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-09-04	288a	NEW DIRECTOR APPOINTED
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-07-10	288b	SECRETARY RESIGNED
2006-07-10	288b	DIRECTOR RESIGNED
2006-06-30	NEWINC	INCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to GIGGLE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-05-08
Appointmen	2017-05-08
Resolution	2017-05-08
Meetings of Creditors	2017-04-11

Fines / Sanctions

No fines or sanctions have been issued against GIGGLE GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-07-29	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

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 GIGGLE GROUP LIMITED

Intangible Assets

Patents

We have not found any records of GIGGLE GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIGGLE GROUP LIMITED

Trademarks

We have not found any records of GIGGLE GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIGGLE GROUP 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 GIGGLE GROUP 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 GIGGLE GROUP 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.

Import/Export of Goods

Goods imported/exported by GIGGLE GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
		2010-12-01	90079100	Parts and accessories for cinematographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	GIGGLE GROUP LIMITED	Event Date	2017-04-25
We, Neil Maddocks (IP No. 9239 ) and Robert Coad (IP No. 11010 ) both of Undebt.co.uk , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH give notice that we were appointed Joint Liquidators of the above named Company on 25 April 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 June 2017 to prove their debts by sending to the undersigned, Neil Maddocks of Undebt.co.uk, Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Matt McNaughton, Email: matt.mcnaughton@undebt.co.uk or telephone 0117 376 3523 Ag IF20167

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GIGGLE GROUP LIMITED	Event Date	2017-04-25
At a General Meeting of the above named Company duly convened and held at 13-14 Orchard Street, Bristol BS1 5EH on 25 April 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Maddocks (IP No. 9239 ) and Robert Coad (IP No. 11010 ) both of Undebt.co.uk , Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as Joint Liquidators. Further details contact: Matt McNaughton, Email: matt.mcnaughton@undebt.co.uk or telephone 0117 376 3523 Ag IF20167

Initiating party		Event Type	Meetings of Creditors
Defending party	GIGGLE GROUP LIMITED	Event Date	2017-04-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH on 25 April 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the offices of Undebt.co.uk Ltd , 14 Orchard Street, Bristol, BS1 5EH , not later than 12.00 noon on 24 April 2017. For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos 9239 and 11010) of Undebt.co.uk Ltd, 14 Orchard Street, Bristol, BS1 5EH are persons qualified to act as insolvency practitioners, in relation to the Company and a list of the names and addresses of the Companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the joint liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: The Liquidators, Tel: 0117 376 3523. Ag HF10845

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIGGLE GROUP 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 GIGGLE GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-07 03:42:04
Primary Source:	Companies House

Company Overview

Company Officers of GIGGLE GROUP LIMITED

Related Directorships