Pearlshine Limited in EDGWARE

Pearlshine Limited EDGWARE

Founded in 1991, Pearlshine, classified under reg no. 02627459 is an active company. Currently registered at 18 Lovatt Close HA8 9XG, Edgware the company has been in the business for 33 years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on 2022/07/30.

There is a single director in the firm at the moment - Joseph D., appointed on 9 July 1992. In addition, a secretary was appointed - Joseph D., appointed on 27 November 1991. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fali B. who worked with the the firm until 1 October 1994.

Pearlshine Limited Address / Contact

Office Address	18 Lovatt Close
Town	Edgware
Post code	HA8 9XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02627459
Date of Incorporation	Mon, 8th Jul 1991
Industry	Motion picture distribution activities
End of financial Year	30th July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Joseph D.

Position: Director

Appointed: 09 July 1992

Joseph D.

Position: Secretary

Appointed: 27 November 1991

Fali B.

Position: Secretary

Appointed: 20 January 1994

Resigned: 01 October 1994

Christopher F.

Position: Director

Appointed: 27 November 1991

Resigned: 30 November 1994

Bernard W.

Position: Director

Appointed: 27 November 1991

Resigned: 24 June 2009

Lesley G.

Position: Nominee Director

Appointed: 08 July 1991

Resigned: 27 November 1991

Dorothy G.

Position: Nominee Secretary

Appointed: 08 July 1991

Resigned: 27 November 1991

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Joseph D. The abovementioned PSC has significiant influence or control over this company,.

Joseph D.

Notified on	10 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-30	2018-07-30	2019-07-30	2020-07-30	2021-07-30	2022-07-30

Balance Sheet
Current Assets	7 512	5 671	12 904	18 795	22 385	20 124	18 496
Net Assets Liabilities	200 772	197 727	194 197	194 412	188 602	182 790	161 146

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	209 555	204 351	208 300	214 106	211 661	203 420	180 021
Fixed Assets	1 271	953	1 199	899	674	506	379
Net Current Assets Liabilities	202 043	198 680	195 396	195 311	189 276	183 296	161 525
Total Assets Less Current Liabilities	200 772	197 727	194 197	194 412	188 602	182 790	161 146

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/30 filed on: 24th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/30 filed on: 24th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/30 filed on: 3rd, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/30 filed on: 21st, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/30 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/30 filed on: 11th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/30 filed on: 18th, July 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/07/30 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2018/07/30, originally was 2018/07/31. filed on: 20th, April 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/28	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 25th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 15th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 21st, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 22nd, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 4th, April 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 10th, May 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 4th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 4th, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 8th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 8th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 26th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 26th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 28/06/02	annual return
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 9th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 9th, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 18th, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 18th, April 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/04 with shareholders record filed on: 4th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 18th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 18th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1998/07/31 filed on: 18th, April 1999	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 18th, April 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1998/07/29 with shareholders record filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/29 with shareholders record filed on: 29th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 29th, May 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 29th, May 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/08/28 with shareholders record filed on: 28th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/28 with shareholders record filed on: 28th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 29th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 29th, April 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1996/10/18 with shareholders record filed on: 18th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/18 with shareholders record filed on: 18th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 26th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 26th, July 1996	accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 16th, January 1996	annual return
363a	Annual return up to 1996/01/16 with shareholders record filed on: 16th, January 1996	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 16th, January 1996	annual return	Free Download
363a	Annual return up to 1996/01/16 with shareholders record filed on: 16th, January 1996	annual return	Free Download (6 pages)
363a	Annual return up to 1996/01/16 with shareholders record filed on: 16th, January 1996	annual return	Free Download (8 pages)
363a	Annual return up to 1996/01/16 with shareholders record filed on: 16th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 1st, December 1995	accounts
AA	Full accounts for the period ending 1994/07/31 filed on: 1st, December 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/07/31 filed on: 27th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/07/31 filed on: 27th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/07/31 filed on: 16th, February 1994	accounts
AA	Full accounts for the period ending 1992/07/31 filed on: 16th, February 1994	accounts	Free Download
363s	Annual return up to 1994/02/16 with shareholders record filed on: 16th, February 1994	annual return
363s	Annual return up to 1994/02/16 with shareholders record filed on: 16th, February 1994	annual return	Free Download
363a	Annual return up to 1994/02/16 with shareholders record filed on: 16th, February 1994	annual return	Free Download
363a	Annual return up to 1994/02/16 with shareholders record filed on: 16th, February 1994	annual return

Pearlshine Limited EDGWARE

Pearlshine Limited Address / Contact

Company Information / Profile

Company staff

Joseph D.

Joseph D.

Fali B.

Christopher F.

Bernard W.

Lesley G.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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