FRG2 LIMITED

Company summary

Company number: 02846836
Status: ACTIVE
Incorporated / age: 23 August 199333 years
Registered office: 78 Cannon Place, Cannon Street, London, EC4N 6AF
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 09:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
78 Cannon Place, Cannon Street, London, EC4N 6AF
Nature of business
Combined office administrative service activities
Previous company names
FASHION ROCKS GROUP LIMITED
BIG TIME PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, David ACTIVE	Director	06 Apr 2006		Cyprus	June 1964	Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England
MORRISON, Angus Kennedy ACTIVE	Director	06 Apr 2006		Scotland	September 1961	78, Cannon Place, Cannon Street, London, EC4N 6AF
EGERTON-KING, Nigel RESIGNED	Secretary	23 Aug 1993	19 Jun 1996			9 Firs Avenue, Muswell Hill, London, N10 3LY
HUSSEY, Duncan Robert RESIGNED	Secretary	01 Jan 2000	18 Sep 2008			6 Moat Close, Orpington, Kent, BR6 6ET
RISEMAN, Edward RESIGNED	Secretary	19 Jun 1996	31 Dec 1999			20 Glebe Road, Wells Next The Sea, Norfolk, NR23 1AZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Aug 1993	23 Aug 1993			26, Church Street, London, NW8 8EP
BARNET, Graham Fleming RESIGNED	Director	06 Apr 2006	10 Mar 2009	Scotland	September 1963	Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW
EGERTON-KING, Nigel RESIGNED	Director	23 Aug 1993	19 Jun 1996		March 1959	9 Firs Avenue, Muswell Hill, London, N10 3LY
HENRY, Graeme William RESIGNED	Director	06 Apr 2006	30 Sep 2008	Scotland	January 1965	Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
HERBERT, John Joseph RESIGNED	Director	23 Nov 2006	01 Apr 2016	England	March 1967	27c Tadema Road, Chelsea, London, SW10 0NX
ROGERS, Gregory Saxton RESIGNED	Director	10 May 2006	18 Sep 2008	United Kingdom	February 1948	Lethe Cottage, The Green, Letchmore Heath, Hertfordshore, WD2 8EN
SCOTT, Nicholas Edward RESIGNED	Director	03 Sep 1993	18 Sep 2008	England	September 1956	22 Rosaline Road, Fulham, London, SW6 7QT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Aug 1993	23 Aug 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DOUGLAS, David ACTIVE
Role: Director
Appointed on: 06 Apr 2006
Country of Residence: Cyprus
Date of birth: June 1964
Address: Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

MORRISON, Angus Kennedy ACTIVE
Role: Director
Appointed on: 06 Apr 2006
Country of Residence: Scotland
Date of birth: September 1961
Address: 78, Cannon Place, Cannon Street, London, EC4N 6AF

EGERTON-KING, Nigel RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 19 Jun 1996
Address: 9 Firs Avenue, Muswell Hill, London, N10 3LY

HUSSEY, Duncan Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 18 Sep 2008
Address: 6 Moat Close, Orpington, Kent, BR6 6ET

RISEMAN, Edward RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 31 Dec 1999
Address: 20 Glebe Road, Wells Next The Sea, Norfolk, NR23 1AZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 1993
Address: 26, Church Street, London, NW8 8EP

BARNET, Graham Fleming RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 10 Mar 2009
Country of Residence: Scotland
Date of birth: September 1963
Address: Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

EGERTON-KING, Nigel RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 19 Jun 1996
Date of birth: March 1959
Address: 9 Firs Avenue, Muswell Hill, London, N10 3LY

HENRY, Graeme William RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: January 1965
Address: Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY

HERBERT, John Joseph RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: March 1967
Address: 27c Tadema Road, Chelsea, London, SW10 0NX

ROGERS, Gregory Saxton RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 18 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Lethe Cottage, The Green, Letchmore Heath, Hertfordshore, WD2 8EN

SCOTT, Nicholas Edward RESIGNED
Role: Director
Appointed on: 03 Sep 1993
Resigned on: 18 Sep 2008
Country of Residence: England
Date of birth: September 1956
Address: 22 Rosaline Road, Fulham, London, SW6 7QT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Aug 1993
Resigned on: 23 Aug 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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