Perfect Change Productions Limited in Bagnall STOKE-ON-TRENT

Perfect Change Productions Limited STOKE-ON-TRENT

Perfect Change Productions started in year 1998 as Private Limited Company with registration number 03679349. The Perfect Change Productions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Stoke-on-trent at Longshutts, Thorney Edge Road, Bagnall, Stoke-on-t Longshutts, Thorney Edge Road. Postal code: ST9 9LA.

The company has one director. Jeremy M., appointed on 4 December 1998. There are currently no secretaries appointed. As of 8 June 2024, there were 2 ex secretaries - Patrick H., Wendy G. and others listed below. There were no ex directors.

Perfect Change Productions Limited Address / Contact

Office Address	Longshutts, Thorney Edge Road, Bagnall, Stoke-on-t Longshutts, Thorney Edge Road
Office Address2	Bagnall
Town	Stoke-on-trent
Post code	ST9 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679349
Date of Incorporation	Fri, 4th Dec 1998
Industry	Support activities to performing arts
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (8 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Jeremy M.

Position: Director

Appointed: 04 December 1998

Patrick H.

Position: Secretary

Appointed: 24 May 2005

Resigned: 11 November 2016

Wendy G.

Position: Secretary

Appointed: 04 December 1998

Resigned: 24 May 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Jeremy M. This PSC has significiant influence or control over the company,.

Jeremy M.

Notified on	23 March 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 1st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 1st, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 12th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 21st, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 1st, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 7th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 4, 2015 with full list of members filed on: 20th, December 2015	annual return	Free Download
AA	Dormant company accounts made up to August 30, 2014 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 4, 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 30, 2013 filed on: 30th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 4, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 10, 2013: 10000.00 GBP	capital
AA	Dormant company accounts made up to August 30, 2012 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 4, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 10th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 4, 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 23rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to December 4, 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 4, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 9th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 16, 2008 filed on: 16th, December 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 13th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/08 to 31/08/08 filed on: 4th, December 2007	accounts	Free Download (1 page)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/08 to 31/08/08 filed on: 4th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (5 pages)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 29th, December 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 29th, December 2004	accounts	Free Download (2 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 30th, December 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 30th, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to December 1, 2003 filed on: 1st, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 1, 2003 filed on: 1st, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 20th, December 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 20th, December 2002	accounts	Free Download (2 pages)
363s	Annual return made up to December 10, 2002 filed on: 10th, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to December 10, 2002 filed on: 10th, December 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 11th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to January 27, 2002 filed on: 27th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2002 filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 6, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 6, 1999 filed on: 6th, December 1999	annual return	Free Download (6 pages)