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FG PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fg Productions Limited. The company was founded 41 years ago and was given the registration number 01708746. The firm's registered office is in GREAT SHELFORD. You can find them at Communications House, Station Court, Station Road, Great Shelford, Cambs. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:FG PRODUCTIONS LIMITED
Company Number:01708746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1983
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Communications House, Station Court, Station Road, Great Shelford, Cambs, CB22 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Communications House,, Station Court, Station Road, Great Shelford, CB22 5NE

Director01 March 2004Active
Chesterford House, Great Chesterford, Saffron Walden Cambridge, CB10 5PL

Secretary07 February 2001Active
14 Newbiggen Street, Thaxted, Dunmow, CM6 2QR

Secretary27 April 1994Active
11, London Road, Harston, United Kingdom, CB22 7QQ

Secretary01 March 2004Active
8 Haaglaan, 3090 Overijse, Belgium,

Secretary03 October 1995Active
26 London Road, Saffron Walden, CB11 4ED

Secretary-Active
24, Worcester Avenue, Hardwick, Cambridge, England, CB23 7XG

Corporate Secretary10 February 2012Active
Chesterford House, High Street, Great Chesterford, Saffron Walden, United Kingdom, CB10 1PL

Corporate Secretary29 December 2011Active
Avenue Juliette 16, 1180 Uccle Brussels, Belgium,

Director-Active
330 Wanstead Road, London, IG1 3TY

Director07 February 2001Active
26 London Road, Saffron Walden, CB11 4ED

Director-Active

People with Significant Control

Mr Kevin Swayne
Notified on:31 December 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Communications House,, Station Court, Great Shelford, CB22 5NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-04-15Officers

Change person director company with change date.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption full.

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2012-06-11Officers

Termination secretary company with name.

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2012-02-15Annual return

Annual return company with made up date full list shareholders.

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2012-02-14Officers

Appoint corporate secretary company with name.

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