FC

FRAGILE CANDY LIMITED

Dissolved

Company number 05743986

Brighton, England · Incorporated 15 March 2006

37 Frederick Place, 3rd Floor, Brighton, BN1 4EA, England

Last updated on 19 September 2026

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

FRAGILE CANDY LIMITED, a private limited company registered in England and Wales, was dissolved on 26 February 2019 having been incorporated on 15 March 2006. Its registered office is at 37 Frederick Place, 3rd Floor, Brighton, BN1 4EA, England. Its principal activity is motion picture production activities (SIC 59111).

It is controlled by Londinium Films Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: LATHAM-JONES, Ben (appointed 4 June 2015), DREWERY, Gary (appointed 27 March 2017) and TOINTON, Kenneth Alan (appointed 27 March 2017). The company has been served by six former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2016, on 12 November 2017. 56 filings are recorded against the company at Companies House, most recently a gazette filing on 26 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

DG
DREWERY, Gary
Director
27 March 2017
TK
TOINTON, Kenneth Alan
Director
27 March 2017
LB
LATHAM-JONES, Ben
Director
4 June 2015
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
15 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
15 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
15 March 2006
SA
SPRING, Alexander James
Director · Resigned
15 March 2006
GS
GEORGE, Simon
Secretary · Resigned
15 March 2006
TB
THOMPSON, Barnaby David Waterhouse
Director · Resigned
15 March 2006

Persons with significant control

PS
Londinium Films Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 February 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Gazette Filings Brought Up To Date
Gazette
1 October 2016 View
Gazette Filings Brought Up To Date
Gazette
1 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2016 View
Gazette Notice Compulsory
Gazette
27 September 2016 View
Gazette Notice Compulsory
Gazette
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Change Person Secretary Company With Change Date
Officers
11 February 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Dormant
Accounts
18 August 2008 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Mortgage
19 April 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Accounts
5 April 2006 View
Legacy
Address
27 March 2006 View
Incorporation Company
Incorporation
15 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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