FRASER RANDALL PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4QB

Company number 02214784
Status Active
Incorporation Date 28 January 1988
Company Type Private Limited Company
Address THE SHIP, 228 LONG LANE, LONDON, SE1 4QB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Kevin Ricky Hill as a director on 2 February 2017; Statement of capital following an allotment of shares on 17 January 2017 GBP 11,512 ; Statement of capital following an allotment of shares on 23 March 2016 GBP 11,510 . The most likely internet sites of FRASER RANDALL PRODUCTIONS LIMITED are www.fraserrandallproductions.co.uk, and www.fraser-randall-productions.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and ten months. Fraser Randall Productions Limited is a Private Limited Company. The company registration number is 02214784. Fraser Randall Productions Limited has been working since 28 January 1988. The present status of the company is Active. The registered address of Fraser Randall Productions Limited is The Ship 228 Long Lane London Se1 4qb. The company`s financial liabilities are £985.12k. It is £129.53k against last year. And the total assets are £1328.29k, which is £330.75k against last year. FRASER, Nicholas Dand Macneill is a Secretary of the company. BROCKWELL, John William Ralph is a Director of the company. FRASER, Nicholas Dand Macneill is a Director of the company. HULL, Jeremy Laurence is a Director of the company. WILLIAMS, Gareth Phillip Jones is a Director of the company. Secretary EDWARDS, Caroline Georgina has been resigned. Secretary LIEBERMAN, Julia has been resigned. Director BRUXNER-RANDALL, Simon Richard has been resigned. Director FRASER, Gaynor has been resigned. Director FRASER, Simon Robert has been resigned. Director HILL, Kevin Ricky has been resigned. The company operates in "Artistic creation".


fraser randall productions Key Finiance

LIABILITIES £985.12k
+15%
CASH n/a
TOTAL ASSETS £1328.29k
+33%
All Financial Figures

Current Directors

Secretary
FRASER, Nicholas Dand Macneill
Appointed Date: 12 June 2012

Director
BROCKWELL, John William Ralph
Appointed Date: 01 November 2013
45 years old

Director

Director
HULL, Jeremy Laurence
Appointed Date: 01 February 2001
55 years old

Director
WILLIAMS, Gareth Phillip Jones
Appointed Date: 08 August 2016
46 years old

Resigned Directors

Secretary
EDWARDS, Caroline Georgina
Resigned: 01 October 2003

Secretary
LIEBERMAN, Julia
Resigned: 11 June 2012
Appointed Date: 01 October 2003

Director
BRUXNER-RANDALL, Simon Richard
Resigned: 01 January 2001
62 years old

Director
FRASER, Gaynor
Resigned: 08 March 1999
Appointed Date: 27 May 1996
66 years old

Director
FRASER, Simon Robert
Resigned: 31 March 2003
Appointed Date: 01 February 2001
59 years old

Director
HILL, Kevin Ricky
Resigned: 02 February 2017
Appointed Date: 01 February 2001
67 years old

Persons With Significant Control

Mr Nicholas Dand Macneill Fraser
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FRASER RANDALL PRODUCTIONS LIMITED Events

16 Feb 2017
Termination of appointment of Kevin Ricky Hill as a director on 2 February 2017
14 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 11,512

21 Nov 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 11,510

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 102 more events
07 Apr 1988
Wd 03/03/88 pd 08/02/88--------- £ si 2@1

04 Mar 1988
Accounting reference date notified as 31/01

04 Feb 1988
Secretary resigned

28 Jan 1988
Certificate of incorporation
28 Jan 1988
Incorporation

FRASER RANDALL PRODUCTIONS LIMITED Charges

22 December 1999
Mortgage
Delivered: 8 January 2000
Status: Satisfied on 14 August 2015
Persons entitled: Woolwich PLC
Description: The property known as 10 maritime quay, westferry road isle…
22 December 1999
Floating charge
Delivered: 8 January 2000
Status: Satisfied on 14 August 2015
Persons entitled: Woolwich PLC
Description: By way of floating charge over all of the company's present…