This company is commonly known as Fraser Randall Productions Limited. The company was founded 36 years ago and was given the registration number 02214784. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 90030 - Artistic creation.
| Name | : | FRASER RANDALL PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 02214784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 January 1988 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 257b Croydon Road, Beckenham, Kent, BR3 3PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Ship, 228 Long Lane, London, United Kingdom, SE1 4QB | Secretary | 19 May 2017 | Active |
| 8 Woodland Way, Woodford Green, IG8 0QG | Director | - | Active |
| 71 Newstead Road, Lee, London, SE12 0TB | Secretary | - | Active |
| 8, Woodland Way, Woodford Green, England, IG8 0QG | Secretary | 12 June 2012 | Active |
| 29, Mulberry Way, South Woodford, London, E18 1EB | Secretary | 01 October 2003 | Active |
| The Ship, 228 Long Lane, London, SE1 4QB | Director | 01 November 2013 | Active |
| 25 St Josephs Vale, Blackheath, London, SE3 0XF | Director | - | Active |
| 10 Cleveland Road, South Woodford, London, E18 2AN | Director | 27 May 1996 | Active |
| Easter Coul, Auchterarder, PH3 1DS | Director | 01 February 2001 | Active |
| 20 Manor Park Road, East Finchley, London, N2 0SL | Director | 01 February 2001 | Active |
| 26 Elliscombe Road, London, SE7 7FY | Director | 01 February 2001 | Active |
| 18, Grove Rd, Harringay, London, United Kingdom, N15 5HJ | Director | 08 August 2016 | Active |
| Mr Nicholas Dand Macneill Fraser | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | 257b, Croydon Road, Beckenham, BR3 3PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-18 | Resolution | Resolution. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-31 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-12-31 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Capital | Capital return purchase own shares. | Download |
| 2019-02-26 | Capital | Capital return purchase own shares. | Download |
| 2019-02-21 | Capital | Capital cancellation shares. | Download |
| 2019-02-12 | Capital | Capital cancellation shares. | Download |
| 2019-02-12 | Capital | Capital cancellation shares. | Download |
| 2018-12-06 | Capital | Capital cancellation shares. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Capital | Capital return purchase own shares. | Download |
| 2018-11-08 | Capital | Capital cancellation shares. | Download |
| 2018-11-08 | Capital | Capital return purchase own shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.