Perspective Productions (2005) Limited COLINDALE


Perspective Productions (2005) started in year 2002 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04455665. The Perspective Productions (2005) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX. Since April 1, 2005 Perspective Productions (2005) Limited is no longer carrying the name Perspective Productions.

The company has one director. Janet B., appointed on 6 June 2002. There are currently no secretaries appointed. As of 27 September 2020, there was 1 ex secretary - Anna-Wynn R.. There were no ex directors.

Perspective Productions (2005) Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04455665
Date of Incorporation Thu, 6th Jun 2002
Industry Motion picture production activities
End of financial Year 30th June
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (276 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 20th Jun 2021 (2021-06-20)
Last confirmation statement dated Sat, 6th Jun 2020

Company staff

Janet B.

Position: Director

Appointed: 06 June 2002

Montiverdi Limited

Position: Corporate Secretary

Appointed: 07 January 2014

Resigned: 01 October 2019

Sm Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 May 2005

Resigned: 07 January 2014

Anna-Wynn R.

Position: Secretary

Appointed: 06 June 2002

Resigned: 31 May 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Janet B. The abovementioned PSC has 75,01-100% voting rights.

Janet B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Perspective Productions April 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth3 6763 3692 891262    
Balance Sheet
Cash Bank In Hand50 20149 71920 799531    
Cash Bank On Hand    296296296296
Reserves/Capital
Profit Loss Account Reserve3 6763 3692 891262    
Shareholder Funds3 6763 3692 891262    
Other
Accrued Liabilities    360360360360
Creditors    432432432432
Creditors Due Within One Year46 52546 35017 908269    
Net Current Assets Liabilities3 6763 3692 891262-136-136-136-136
Total Assets Less Current Liabilities3 6763 3692 891262-136-136-136-136

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates June 6, 2020
filed on: 13th, July 2020
Free Download (3 pages)

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