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THE FUGITIVE GROUP LIMITED

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

This company is commonly known as The Fugitive Group Limited. The company was founded 36 years ago and was given the registration number 02198086. The firm's registered office is in CROWBOROUGH. You can find them at Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE FUGITIVE GROUP LIMITED
Company Number:02198086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, United Kingdom, TN6 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Highbury Grange, Islington, London, N5 2PX

Secretary15 October 1993Active
145 Durnsford Road, London, N11 2EL

Director20 May 1996Active
125 Wynford Road, London, N1 9TY

Secretary-Active
15 Bergholt Mews, London, NW1 0BH

Director-Active
71 Brookdale Road, London, E17

Director-Active

People with Significant Control

Mr Dominic Anciano
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:142a Chatsworth Road, London, United Kingdom, E5 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raymond John Burdis
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:8a Highbury Grange, London, United Kingdom, N5 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Beckett
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:145 Durnsford Road, London, United Kingdom, N11 2EL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-09-20Address

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

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date.

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2015-04-14Accounts

Accounts with accounts type dormant.

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2015-01-13Annual return

Annual return company with made up date.

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2014-04-22Accounts

Accounts with accounts type dormant.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type dormant.

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2013-01-11Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type dormant.

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2012-01-16Annual return

Annual return company with made up date.

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