Company number 08565851
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 1 HENSON AVENUE, LONDON, UNITED KINGDOM, NW2 4AR
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Amended total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
GBP 100
. The most likely internet sites of PERNWORKS LTD are www.pernworks.co.uk, and www.pernworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Pernworks Ltd is a Private Limited Company.
The company registration number is 08565851. Pernworks Ltd has been working since 12 June 2013.
The present status of the company is Active. The registered address of Pernworks Ltd is 1 Henson Avenue London United Kingdom Nw2 4ar. The company`s financial liabilities are £346.88k. It is £-57.39k against last year. And the total assets are £1.98k, which is £1.98k against last year. DAY, Ruth is a Director of the company. DAY, Simon William is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director SMITH, Debbie has been resigned. The company operates in "Television programming and broadcasting activities".
pernworks Key Finiance
LIABILITIES
£346.88k
-15%
CASH
n/a
TOTAL ASSETS
£1.98k
All Financial Figures
Current Directors
Director
DAY, Ruth
Appointed Date: 13 June 2013
58 years old
Resigned Directors
Director
SMITH, Debbie
Resigned: 12 June 2013
Appointed Date: 12 June 2013
57 years old
PERNWORKS LTD Events
13 Mar 2017
Micro company accounts made up to 30 June 2016
13 Jan 2017
Amended total exemption small company accounts made up to 30 June 2015
22 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
30 Mar 2016
Micro company accounts made up to 30 June 2015
12 Nov 2015
Memorandum and Articles of Association
...
... and 10 more events
25 Jul 2014
Annual return made up to 12 June 2014 with full list of shareholders
-
ANNOTATION
Clarification a second filed AR01 was registered on 10/11/2015
25 Nov 2013
Termination of appointment of Michael Clifford as a director
25 Nov 2013
Appointment of Mrs Debbie Smith as a director
25 Nov 2013
Registered office address changed from , 3rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH, England on 25 November 2013
12 Jun 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-06-12