FG PRODUCTIONS LIMITED



Company Documents

DateDescription
09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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02/03/152 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SWAYNE / 15/04/2014

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05/02/145 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1315 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED

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15/02/1215 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/02/1214 February 2012 CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED

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14/02/1214 February 2012 APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED

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08/01/128 January 2012 CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED

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07/01/127 January 2012 APPOINTMENT TERMINATED, SECRETARY BARRY PEAK

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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08/01/118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 LOCATION OF DEBENTURE REGISTER

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/09 FROM: COMMUNICATIONS HOUSE, STATION COURT, STATION ROAD GREAT SHELFORD CAMBS CB25LR

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM COMMUNICATIONS HOUSE, STATION COURT, STATION ROAD GREAT SHELFORD CAMBS CB25LR

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20/01/0920 January 2009 SECRETARY'S PARTICULARS BARRY PEAK

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20/01/0920 January 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008

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20/01/0920 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 COMPANY NAME CHANGED FILTHY GORGEOUS LIMITED CERTIFICATE ISSUED ON 07/04/08

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03/04/083 April 2008 COMPANY NAME CHANGED FILTHY GORGEOUS LIMITED CERTIFICATE ISSUED ON 07/04/08; RESOLUTION PASSED ON 26/03/2008

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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30/05/0730 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0718 May 2007 COMPANY NAME CHANGED SABLELIGHT LIMITED CERTIFICATE ISSUED ON 18/05/07

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18/05/0718 May 2007 COMPANY NAME CHANGED SABLELIGHT LIMITED CERTIFICATE ISSUED ON 18/05/07; RESOLUTION PASSED ON 14/05/07

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25/01/0725 January 2007 LOCATION OF DEBENTURE REGISTER

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 20 CLIFTON ROAD CAMBRIDGE CB1 7WY

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25/01/0725 January 2007 LOCATION OF REGISTER OF MEMBERS

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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26/01/0626 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/02/0517 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/05/048 May 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/02/0321 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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07/03/027 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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14/02/0214 February 2002 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: WARWICK HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGESHIRE CB2 5LR

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19/03/0119 March 2001 NEW SECRETARY APPOINTED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 SECRETARY RESIGNED

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/02/0022 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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22/02/0022 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/03/999 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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16/02/9916 February 1999 SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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17/02/9817 February 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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10/02/9710 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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12/03/9612 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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23/10/9523 October 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/10/9519 October 1995 NEW SECRETARY APPOINTED

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19/10/9519 October 1995 SECRETARY RESIGNED

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06/04/956 April 1995 DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/03/9513 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 HAYDEN HOUSE 14 HAYDEN PLACE GUILDFORD SURREY GU1 4LL

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16/05/9416 May 1994 REGISTERED OFFICE CHANGED ON 16/05/94 FROM: HAYDEN HOUSE 14 HAYDEN PLACE GUILDFORD SURREY GU1 4LL

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16/05/9416 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/02/9421 February 1994 DIRECTOR'S PARTICULARS CHANGED

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21/02/9421 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/03/932 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/06/921 June 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9117 September 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/09/913 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/12/9019 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/9011 May 1990 REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 8 WEST STREET FARNHAM SURREY GU9 7AD

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11/05/9011 May 1990 REGISTERED OFFICE CHANGED ON 11/05/90 FROM: G OFFICE CHANGED 11/05/90 8 WEST STREET FARNHAM SURREY GU9 7AD

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/07/8912 July 1989 REGISTERED OFFICE CHANGED ON 12/07/89 FROM: GROVE HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LE

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12/07/8912 July 1989 REGISTERED OFFICE CHANGED ON 12/07/89 FROM: G OFFICE CHANGED 12/07/89 GROVE HOUSE HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LE

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12/07/8912 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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25/04/8825 April 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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22/04/8822 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03

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22/04/8822 April 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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30/03/8830 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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14/11/8614 November 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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