# Chocolate Frog Record Company Limited

## Details

- **Company number:** [04007392](https://find-and-update.company-information.service.gov.uk/company/04007392)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2000
- **Dissolved:** 16 Jul 2026
- **Registered office:** C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 5 Jun 2000 | 5 Jun 2000 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 5 Jun 2000 | 5 Jun 2000 |
| DICK, Tamara | director | 5 Jun 2000 | 2 Feb 2001 |
| GIBBS, Laura | secretary | 5 Jun 2000 | 1 May 2020 |
| DICK, Simone Christiane | director | 1 Sep 2017 |  |
| DICK, Derek William | director | 1 Feb 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Simone Christiane Dick | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2021 |  |
| Derek William Dick | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 14 Mar 2025 | £2,373,627 | £2,117,424 | 2 |
| 30 Apr 2024 | £1,111,519 | £1,095,989 | 2 |
| 30 Apr 2023 | £1,076,072 | £897,723 | 2 |
| 30 Apr 2022 | £1,069,675 | £1,068,536 | 2 |
| 30 Apr 2021 | £957,025 | £1,005,664 | 2 |
| 30 Apr 2020 | £548,589 | £450,089 | 2 |
| 30 Apr 2019 | £638,626 | £590,564 | - |
| 30 Apr 2018 | £352,008 | £299,535 | - |
| 30 Apr 2016 | - | £188,120 | - |
| 30 Apr 2014 | £317,647 | £115,122 | - |
| 30 Apr 2013 | £181,086 | £34,248 | - |
| 30 Apr 2012 | £168,684 | £30,808 | - |
| 30 Apr 2011 | £127,060 | £67,874 | - |
| 30 Apr 2010 | £95,019 | £16,615 | - |
| 30 Apr 2009 | £59,970 | £14,434 | - |
| 30 Apr 2008 | £114,617 | - | - |






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