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FIRST CALL PRODUCTION LTD

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

This company is commonly known as First Call Production Ltd. The company was founded 7 years ago and was given the registration number 10601352. The firm's registered office is in STOCKTON ON TEES. You can find them at 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRST CALL PRODUCTION LTD
Company Number:10601352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom, TS18 3EX

Director03 April 2017Active
32, Elm Grove, Forest Hall, Newcastle Upon Tyne, United Kingdom, NE12 7AN

Director06 February 2017Active

People with Significant Control

Minor Entertainment Group Ltd
Notified on:11 April 2017
Status:Active
Country of residence:England
Address:3, Kingfisher Court, Stockton-On-Tees, England, TS18 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Hugh William Bishop
Notified on:06 February 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:32, Elm Grove, Newcastle Upon Tyne, United Kingdom, NE12 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-03-25Address

Change registered office address company with date old address new address.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Change person director company with change date.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2017-04-06Address

Change registered office address company with date old address new address.

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2017-04-06Officers

Termination director company with name termination date.

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2017-04-06Officers

Appoint person director company with name date.

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2017-02-06Incorporation

Incorporation company.

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