NEAR PERFECT PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0RA

Company number 01474290
Status Active
Incorporation Date 21 January 1980
Company Type Private Limited Company
Address MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA
Home Country United Kingdom
Nature of Business 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Penelope Lipson as a director on 15 March 2016. The most likely internet sites of NEAR PERFECT PRODUCTIONS LIMITED are www.nearperfectproductions.co.uk, and www.near-perfect-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Near Perfect Productions Limited is a Private Limited Company. The company registration number is 01474290. Near Perfect Productions Limited has been working since 21 January 1980. The present status of the company is Active. The registered address of Near Perfect Productions Limited is Mountview Court 1148 High Road London N20 0ra. . LIPSON, Penelope is a Director of the company. LIPSON, Stephen James is a Director of the company. Secretary LIPSON, Judy has been resigned. Secretary LIPSON, Marion Judith has been resigned. Secretary SWAINE, Caroline Debra has been resigned. Secretary BANCROFT REGISTRARS LIMITED has been resigned. Director LIPSON, Judy has been resigned. The company operates in "Activities of religious organizations".


Current Directors

Director
LIPSON, Penelope
Appointed Date: 15 March 2016
71 years old

Director

Resigned Directors

Secretary
LIPSON, Judy
Resigned: 01 March 1994

Secretary
LIPSON, Marion Judith
Resigned: 19 October 2014
Appointed Date: 25 June 2008

Secretary
SWAINE, Caroline Debra
Resigned: 25 June 2008
Appointed Date: 01 January 2003

Secretary
BANCROFT REGISTRARS LIMITED
Resigned: 01 January 2003
Appointed Date: 01 March 1994

Director
LIPSON, Judy
Resigned: 19 October 2014
74 years old

Persons With Significant Control

Mr Stephen James Lipson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NEAR PERFECT PRODUCTIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Appointment of Mrs Penelope Lipson as a director on 15 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

12 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 73 more events
30 Jan 1987
Full accounts made up to 31 March 1986

11 Oct 1986
Return made up to 11/04/86; full list of members

16 Jul 1986
Registered office changed on 16/07/86 from: sceptre house 169/173 regent street london W1R 8HG

13 May 1986
Full accounts made up to 31 March 1985

21 Jan 1980
Incorporation

NEAR PERFECT PRODUCTIONS LIMITED Charges

9 August 2011
Rent deposit deed
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Russell Park T/a Park Investments
Description: The interest bearing deposit account see image for full…