FRASER RANDALL PRODUCTIONS LIMITED - BECKENHAM
| Company Profile | Company Filings |
Overview
FRASER RANDALL PRODUCTIONS LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
FRASER RANDALL PRODUCTIONS LIMITED was incorporated 36 years ago on 28/01/1988 and has the registered number: 02214784. The accounts status is TOTAL EXEMPTION FULL.
FRASER RANDALL PRODUCTIONS LIMITED was incorporated 36 years ago on 28/01/1988 and has the registered number: 02214784. The accounts status is TOTAL EXEMPTION FULL.
FRASER RANDALL PRODUCTIONS LIMITED - BECKENHAM
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2019 | 23/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS DAND MACNEILL FRASER | Jan 1957 | Director | CURRENT | ||
| LOUISE RUSH | Secretary | 2017-05-19 | CURRENT | ||
| MR GARETH PHILLIP JONES WILLIAMS | Aug 1979 | Director | 2016-08-08 UNTIL 2018-09-26 | RESIGNED | |
| JEREMY LAURENCE HULL | Nov 1970 | British | Director | 2001-02-01 UNTIL 2019-03-29 | RESIGNED |
| KEVIN RICKY HILL | Apr 1958 | British | Director | 2001-02-01 UNTIL 2017-02-02 | RESIGNED |
| GAYNOR FRASER | Jan 1959 | British | Director | 1996-05-27 UNTIL 1999-03-08 | RESIGNED |
| SIMON ROBERT FRASER | Sep 1966 | British | Director | 2001-02-01 UNTIL 2003-03-31 | RESIGNED |
| SIMON RICHARD BRUXNER-RANDALL | May 1963 | British | Director | RESIGNED | |
| JOHN WILLIAM RALPH BROCKWELL | Apr 1980 | British | Director | 2013-11-01 UNTIL 2019-03-31 | RESIGNED |
| JULIA LIEBERMAN | Secretary | 2003-10-01 UNTIL 2012-06-11 | RESIGNED | ||
| MR NICHOLAS DAND MACNEILL FRASER | Secretary | 2012-06-12 UNTIL 2017-07-01 | RESIGNED | ||
| CAROLINE GEORGINA EDWARDS | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Dand Macneill Fraser | 2016-11-01 | 1/1957 | Beckenham Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fraser Randall Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-24 | 31-12-2019 | £897,290 Cash £934,187 equity |
| Fraser Randall Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £770,425 Cash £876,911 equity |
| Fraser Randall Productions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-25 | 31-03-2018 | £666,005 Cash £964,390 equity |
| Fraser Randall Productions Limited - Accounts to registrar - small 17.1.1 | 2017-06-23 | 31-03-2017 | £481,360 Cash £1,005,103 equity |
| Fraser Randall Productions Limited - Abbreviated accounts 16.1 | 2016-09-02 | 31-03-2016 | £736,402 Cash £876,973 equity |
| Fraser Randall Productions Limited - Limited company - abbreviated - 11.9 | 2015-11-20 | 31-03-2015 | £794,262 Cash £861,851 equity |