THE FUGITIVE GROUP LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3DZ
Company number 02198086
Status Active
Incorporation Date 24 November 1987
Company Type Private Limited Company
Address SUITE 2 RAUTER HOUSE SYBRON WAY, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 3DZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 20 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE FUGITIVE GROUP LIMITED are www.thefugitivegroup.co.uk, and www.the-fugitive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The Fugitive Group Limited is a Private Limited Company. The company registration number is 02198086. The Fugitive Group Limited has been working since 24 November 1987. The present status of the company is Active. The registered address of The Fugitive Group Limited is Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex United Kingdom Tn6 3dz. The cash in hand is £0.38k. It is £0k against last year. . BURDIS, Jim is a Secretary of the company. BECKETT, John is a Director of the company. Secretary MAKWANA, Pankaj Himatlal has been resigned. Director ANCIANO, Dominic has been resigned. Director BURDIS, Raymond has been resigned. The company operates in "Motion picture production activities".


the fugitive group Key Finiance

LIABILITIES n/a
CASH £0.38k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURDIS, Jim
Appointed Date: 15 October 1993
Director
BECKETT, John
Appointed Date: 20 May 1996
67 years old

Resigned Directors

Secretary
MAKWANA, Pankaj Himatlal
Resigned: 15 October 1993
Director
ANCIANO, Dominic
Resigned: 12 June 1996
66 years old
Director
BURDIS, Raymond
Resigned: 12 June 1996
67 years old

Persons With Significant Control

Mr Dominic Anciano
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Burdis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Beckett
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

THE FUGITIVE GROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 20 September 2016
01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-18
  • GBP 378
14 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
08 Sep 1988
Registered office changed on 08/09/88 from: central station tunbridge wells kent TN1 1BT
08 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1988
Accounting reference date notified as 31/03
24 Nov 1987
Incorporation

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