Company NameFirst Call Production Ltd
Company StatusDissolved
Company Number10601352
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 1 month ago)
Dissolution Date3 October 2023 (5 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Peter Fletcher
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2017(1 month, 3 weeks after company formation)
Appointment Duration6 years, 6 months (closed 03 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kingfisher Court Bowesfield Park
Stockton On Tees
TS18 3EX
Director NameJonathan Hugh William Bishop
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Elm Grove
Forest Hall
Newcastle Upon Tyne
NE12 7AN

Location

Registered Address3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

30 November 2020Accounts for a dormant company made up to 28 February 2020 (6 pages)
12 October 2020Director's details changed for Mr Andrew Peter Fletcher on 30 September 2020 (2 pages)
12 October 2020Change of details for Minor Entertainment Group Ltd as a person with significant control on 30 September 2020 (2 pages)
25 March 2020Registered office address changed from 42 Tabard Street London SE1 4JU England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 25 March 2020 (1 page)
7 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
20 November 2019Accounts for a dormant company made up to 28 February 2019 (6 pages)
6 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
6 February 2019Director's details changed for Mr Andrew Peter Fletcher on 5 February 2019 (2 pages)
3 October 2018Accounts for a dormant company made up to 28 February 2018 (6 pages)
7 February 2018Confirmation statement made on 5 February 2018 with updates (5 pages)
5 February 2018Notification of Minor Entertainment Group Ltd as a person with significant control on 11 April 2017 (2 pages)
5 February 2018Cessation of Jonathan Hugh William Bishop as a person with significant control on 11 April 2017 (1 page)
6 April 2017Termination of appointment of Jonathan Hugh William Bishop as a director on 3 April 2017 (1 page)
6 April 2017Registered office address changed from 32 Elm Grove Forest Hall Newcastle upon Tyne NE12 7AN United Kingdom to 42 Tabard Street London SE1 4JU on 6 April 2017 (1 page)
6 April 2017Appointment of Mr Andrew Peter Fletcher as a director on 3 April 2017 (2 pages)
6 April 2017Termination of appointment of Jonathan Hugh William Bishop as a director on 3 April 2017 (1 page)
6 April 2017Appointment of Mr Andrew Peter Fletcher as a director on 3 April 2017 (2 pages)
6 April 2017Registered office address changed from 32 Elm Grove Forest Hall Newcastle upon Tyne NE12 7AN United Kingdom to 42 Tabard Street London SE1 4JU on 6 April 2017 (1 page)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
(38 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 1
(38 pages)