Fraser Randall Productions Limited

DataGardener
dissolved
Micro

Fraser Randall Productions Limited

02214784•Private Limited With Share Capital

257B Croydon Road, Beckenham, Kent, BR33PS

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Incorporated

28/01/1988

Company Age

38 years

Directors

2

Employees

—

SIC Code

90030

Risk

—

Company Overview

Registration, classification & business activity

Fraser Randall Productions Limited (02214784) is a private limited with share capital incorporated on 28/01/1988 (38 years old) and registered in kent, BR33PS. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 28/01/1988
BR33PS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

7

Shareholders

Board of Directors

1
N
nicholas dand macneill fraser
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Capital Cancellation Shares
Category:Capital
Date:21-02-2019
Capital Cancellation Shares
Category:Capital
Date:12-02-2019
Capital Cancellation Shares
Category:Capital
Date:12-02-2019
Capital Cancellation Shares
Category:Capital
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2018
Capital Cancellation Shares
Category:Capital
Date:08-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2013
Capital Cancellation Shares
Category:Capital
Date:10-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Resolution
Category:Resolution
Date:17-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Termination Secretary Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Resolution
Category:Resolution
Date:23-07-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Capital Allotment Shares
Category:Capital
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:30-11-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:05-12-2002
Legacy
Category:Annual Return
Date:13-02-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date23/01/2020
Latest Accounts31/12/2019

Trading Addresses

257B Croydon Road, Beckenham, BR33PSRegistered

Contact

257B Croydon Road, Beckenham, Kent, BR33PS