FG PRODUCTIONS LIMITED
GREAT SHELFORD FILTHY GORGEOUS LIMITED SABLELIGHT LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE

Company number 01708746
Status Active
Incorporation Date 23 March 1983
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, STATION COURT, STATION ROAD, GREAT SHELFORD, CAMBS, CB22 5NE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of FG PRODUCTIONS LIMITED are www.fgproductions.co.uk, and www.fg-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fg Productions Limited is a Private Limited Company. The company registration number is 01708746. Fg Productions Limited has been working since 23 March 1983. The present status of the company is Active. The registered address of Fg Productions Limited is Communications House Station Court Station Road Great Shelford Cambs Cb22 5ne. . SWAYNE, Kevin is a Director of the company. Secretary DENNEY, Jane Alison has been resigned. Secretary JONES, Ann has been resigned. Secretary PEAK, Barry Trevor has been resigned. Secretary PEAK, Barry Trevor has been resigned. Secretary SCALES, Sarah has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director DENNEY, Jane Alison has been resigned. Director PATEL, Pankim Kumar Shankersai has been resigned. Director SCALES, Sarah has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
SWAYNE, Kevin
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Secretary
DENNEY, Jane Alison
Resigned: 01 March 2004
Appointed Date: 07 February 2001

Secretary
JONES, Ann
Resigned: 03 October 1995
Appointed Date: 27 April 1994

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 01 March 2004

Secretary
PEAK, Barry Trevor
Resigned: 07 February 2001
Appointed Date: 03 October 1995

Secretary
SCALES, Sarah
Resigned: 27 April 1994

Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 06 June 2012
Appointed Date: 10 February 2012

Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011

Director
DENNEY, Jane Alison
Resigned: 07 February 2001
64 years old

Director
PATEL, Pankim Kumar Shankersai
Resigned: 01 March 2004
Appointed Date: 07 February 2001
54 years old

Director
SCALES, Sarah
Resigned: 30 September 1997
63 years old

Persons With Significant Control

Mr Kevin Swayne
Notified on: 31 December 2016
65 years old
Nature of control: Has significant influence or control

FG PRODUCTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 94 more events
22 Apr 1988
Accounting reference date shortened from 30/04 to 31/03

30 Mar 1988
Full accounts made up to 30 April 1987

30 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Nov 1986
Return made up to 29/10/86; full list of members

22 Oct 1986
Full accounts made up to 30 April 1986