FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED was incorporated 65 years ago on 22/05/1959 and has the registered number: 00628632. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED - TONBRIDGE

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
KENT
TN11 9BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ERNEST RAGNAR HESSELBERGER Sep 1961 British Director 2018-08-20 CURRENT
MR HARALABOS ADAMOPULOS Apr 1955 Greek Director 2021-12-15 CURRENT
ANDREW PATRICK RICE-TUCKER British Director 2002-03-27 UNTIL 2007-08-01 RESIGNED
MR HEINZ GUNTHER HESSELBERGER British Director RESIGNED
FREDERICK HARGREAVES Aug 1929 British Director RESIGNED
MR HEINZ GUNTHER HESSELBERGER British Secretary RESIGNED
SECLON LIMITED Corporate Secretary 2008-02-12 UNTIL 2012-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dartenya Limited 2016-04-06 Tonbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.G. HESSELBERGER & SON LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
HOP SERVICES LIMITED TONBRIDGE Dissolved... DORMANT 99999 - Dormant Company
ELIXAROME LIMITED EAST PECKHAM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
BARTH-HAAS UK LIMITED TONBRIDGE Active FULL 10390 - Other processing and preserving of fruit and vegetables
QFD LTD TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
DARTENYA LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Finsbury Productions (Trading & Finance) - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 30-06-2023 £10,701 Cash £1,286,938 equity
Finsbury Productions (Trading & Finance) - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £12,557 Cash £1,231,952 equity
Finsbury Productions (Trading & Finance) - Accounts to registrar (filleted) - small 18.2 2022-03-16 30-06-2021 £1,792,688 Cash £1,370,727 equity
Finsbury Productions (Trading & Finance) - Accounts to registrar (filleted) - small 18.2 2021-01-26 30-06-2020 £1,811,774 Cash £1,324,678 equity
Finsbury Productions (Trading & Finance) - Accounts to registrar (filleted) - small 18.2 2020-01-04 30-06-2019 £1,817,559 Cash £1,381,075 equity

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