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Home > England & Wales Companies > FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED
Company Information for

FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED

HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH,
Company Registration Number
00628632
Private Limited Company
Active

Company Overview

About Finsbury Productions (trading And Finance) Co. Ltd
FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED was founded on 1959-05-22 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Finsbury Productions (trading And Finance) Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED
 
Legal Registered Office
HILDEN PARK HOUSE 79 TONBRIDGE ROAD
HILDENBOROUGH
TONBRIDGE
KENT
TN11 9BH
Other companies in TN11
 
Filing Information
Company Number 00628632
Company ID Number 00628632
Date formed 1959-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 04:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILDEN PARK ACCOUNTANTS LIMITED   MAXWELL DAVIES HOLDINGS LIMITED
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Company Officers of FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED

Current Directors
Officer Role Date Appointed
HEINZ GUNTHER HESSELBERGER
Director 1991-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECLON LIMITED
Company Secretary 2008-02-12 2012-02-28
HEINZ GUNTHER HESSELBERGER
Company Secretary 1991-04-20 2008-02-12
ANDREW PATRICK RICE-TUCKER
Director 2002-03-27 2007-08-01
FREDERICK HARGREAVES
Director 1991-04-20 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEINZ GUNTHER HESSELBERGER DARTENYA LIMITED Director 2006-12-07 CURRENT 2006-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Unaudited abridged accounts made up to 2023-06-30
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-20DIRECTOR APPOINTED MR HARALABOS ADAMOPULOS
2021-12-20AP01DIRECTOR APPOINTED MR HARALABOS ADAMOPULOS
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-07AP01DIRECTOR APPOINTED MR PETER ERNEST RAGNAR HESSELBERGER
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-27AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-22AR0110/04/16 FULL LIST
2016-04-22AR0110/04/16 FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-17AR0110/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-23AR0110/04/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0110/04/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/12 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2012-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY SECLON LIMITED
2011-04-15AR0110/04/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/04/10 ANNUAL RETURN FULL LIST
2010-02-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 10/04/09; full list of members
2008-05-08363aReturn made up to 10/04/08; full list of members
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY HEINZ HESSELBERGER
2008-03-31288aSECRETARY APPOINTED SECLON LIMITED
2008-03-26AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-29288bDIRECTOR RESIGNED
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-28363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-13363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-06-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ROTHMAN PANTALL & CO AVEBURY HOUSE ST PETERS STREET WINCHESTER HAMPSHIRE SO23 8BN
2005-07-07AUDAUDITOR'S RESIGNATION
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-12363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-05-15363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-07363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-04-23363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-23363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-21363sRETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-09-03363aRETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS; AMEND
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-20363sRETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-20363sRETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-22363sRETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-06-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-05-08363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-03225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1995-05-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-05-16363sRETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-05-03287REGISTERED OFFICE CHANGED ON 03/05/95 FROM: SOUTHGATE CHAMBERS 37/39 SOUTHGATE STREET WINCHESTER HAMPSHIRE, SO23 9EH
1994-08-16363sRETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-21363sRETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-05-22363sRETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
1992-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1987-03-27SMALL COMPANY ACCOUNTS MADE UP TO 17/01/86
1987-01-21Accounting reference date shortened from 31/05 to 19/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1981-10-28 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED

Intangible Assets
Patents
We have not found any records of FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED
Trademarks
We have not found any records of FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINSBURY PRODUCTIONS (TRADING AND FINANCE) CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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