FRG2 LIMITED - LONDON


Company Profile Company Filings

Overview

FRG2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRG2 LIMITED was incorporated 30 years ago on 23/08/1993 and has the registered number: 02846836. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FRG2 LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CMS CAMERON MCKENNA LLP
78 CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
FASHION ROCKS GROUP LIMITED (until 15/12/2010)
BIG TIME PRODUCTIONS LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

CMS CAMERON MCKENNA LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DOUGLAS Jun 1964 British Director 2006-04-06 CURRENT
MR ANGUS KENNEDY MORRISON Sep 1961 British Director 2006-04-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-23 UNTIL 1993-08-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-08-23 UNTIL 1993-08-23 RESIGNED
MR NICHOLAS EDWARD SCOTT Sep 1956 British Director 1993-09-03 UNTIL 2008-09-18 RESIGNED
MR GREGORY SAXTON ROGERS Feb 1948 American Director 2006-05-10 UNTIL 2008-09-18 RESIGNED
JOHN JOSEPH HERBERT Mar 1967 British Director 2006-11-23 UNTIL 2016-04-01 RESIGNED
GRAEME WILLIAM HENRY Jan 1965 Director 2006-04-06 UNTIL 2008-09-30 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Director 1993-08-23 UNTIL 1996-06-19 RESIGNED
MR EDWARD RISEMAN Sep 1955 American Secretary 1996-06-19 UNTIL 1999-12-31 RESIGNED
MR GRAHAM FLEMING BARNET Sep 1963 British Director 2006-04-06 UNTIL 2009-03-10 RESIGNED
MR DUNCAN ROBERT HUSSEY Aug 1965 British Secretary 2000-01-01 UNTIL 2008-09-18 RESIGNED
MR NIGEL DAVID EGERTON-KING Mar 1959 British Secretary 1993-08-23 UNTIL 1996-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Douglas 2016-07-23 10/1963 London   Ownership of shares 25 to 50 percent
Mr Angus Kennedy Morrison 2016-07-23 9/1961 London   Ownership of shares 25 to 50 percent

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FASHION ROCKS LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
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THE BIG GROUP EBT LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
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BIG GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRG2 LIMITED 2023-09-23 31-03-2023 £251,604 equity
Micro-entity Accounts - FRG2 LIMITED 2022-11-29 31-03-2022 £251,604 equity
Micro-entity Accounts - FRG2 LIMITED 2021-08-24 31-03-2021 £251,604 equity
Micro-entity Accounts - FRG2 LIMITED 2020-09-15 31-03-2020 £251,604 equity
Micro-entity Accounts - FRG2 LIMITED 2019-08-20 31-03-2019 £251,604 equity
Micro-entity Accounts - FRG2 LIMITED 2018-11-02 31-03-2018 £251,604 equity
Micro-entity Accounts - FRG2 LIMITED 2017-11-28 31-03-2017 £-251,604 equity
FRG2 Limited - Abbreviated accounts 16.1 2016-11-30 31-03-2016 £-251,604 equity
FRG2 Limited - Dormant company accounts 11.9 2015-12-12 31-03-2015 £-251,604 equity

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