FRG2 Limited

Active02846836 Private limited company
Incorporated
23 August 1993 (33 years)
Previously known as
Fashion Rocks Group Limited (until 15 December 2010)
Big Time Productions Limited (until 24 January 2007)
Industry
Combined office administrative service activities (82110)
Owned by
David Douglas
Angus Kennedy Morrison
Accounts type
Micro entity
Region
Greater London
Address
78 Cannon Place
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2006
British
Born June 1964 (62)
Director · Appointed 6 April 2006
British
Born September 1961 (65)
Officer history (11 former)
1 April 2016
Resigned Herbert, John Joseph as Director
10 March 2009
Resigned Barnet, Graham Fleming as Director
30 September 2008
Resigned Henry, Graeme William as Director
18 September 2008
Resigned Rogers, Gregory Saxton as Director
18 September 2008
Resigned Scott, Nicholas Edward as Director
18 September 2008
Resigned Hussey, Duncan Robert as Secretary
23 November 2006
Appointed Herbert, John Joseph as Director
10 May 2006
Appointed Rogers, Gregory Saxton as Director
6 April 2006
Appointed Morrison, Angus Kennedy as Director
6 April 2006
Appointed Henry, Graeme William as Director
6 April 2006
Appointed Barnet, Graham Fleming as Director
6 April 2006
Appointed Douglas, David as Director
1 January 2000
Appointed Hussey, Duncan Robert as Secretary
31 December 1999
Resigned Riseman, Edward as Secretary
19 June 1996
Appointed Riseman, Edward as Secretary
19 June 1996
Resigned Egerton-King, Nigel as Secretary
19 June 1996
Resigned Egerton-King, Nigel as Director
3 September 1993
Appointed Scott, Nicholas Edward as Director
23 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director
23 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
23 August 1993
Appointed Egerton-King, Nigel as Secretary
23 August 1993
Appointed Egerton-King, Nigel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Individual · Notified 23 July 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

FRG2 Limited This company
Fashion Rocks Group Limited Holds 75–100% of voting rights
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Fashion Rocks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£251,604
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £251,604 £251,604 £251,604 £251,604 £251,604 £251,604
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,149£1,000,149£1,000,149£1,000,149£1,000,149£1,000,149
Creditors (< 1 year)£1,176,753£1,176,753£1,176,753£1,176,753£1,176,753£1,176,753
Net Current Assets£1,176,753£1,176,753£1,176,753£1,176,753£1,176,753£1,176,753
Net Assets£251,604£251,604£251,604£251,604£251,604£251,604
Shareholder Funds£251,604£251,604£251,604£251,604£251,604£251,604

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?