PEARL & SYD PRODUCTIONS LTD
BRIGHTON

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Company number 04117515
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 26 MARINE SQUARE, BRIGHTON, BN2 1DN
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 3 . The most likely internet sites of PEARL & SYD PRODUCTIONS LTD are www.pearlsydproductions.co.uk, and www.pearl-syd-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pearl Syd Productions Ltd is a Private Limited Company. The company registration number is 04117515. Pearl Syd Productions Ltd has been working since 30 November 2000. The present status of the company is Active. The registered address of Pearl Syd Productions Ltd is 26 Marine Square Brighton Bn2 1dn. The company`s financial liabilities are £0.27k. It is £-0.7k against last year. The cash in hand is £13.79k. It is £-3.72k against last year. And the total assets are £14.99k, which is £-3.13k against last year. AURIA@WIMPOLE STREET LTD is a Secretary of the company. PEASGOOD, Julie May is a Director of the company. Secretary HALL, Spencer has been resigned. Secretary PEARSON, Patrick Thomas has been resigned. Secretary SMITH, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSON, Patrick Thomas has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


pearl & syd productions Key Finiance

LIABILITIES £0.27k
-73%
CASH £13.79k
-22%
TOTAL ASSETS £14.99k
-18%
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 16 June 2014

Director
PEASGOOD, Julie May
Appointed Date: 30 November 2000
69 years old

Resigned Directors

Secretary
HALL, Spencer
Resigned: 17 June 2014
Appointed Date: 17 June 2014

Secretary
PEARSON, Patrick Thomas
Resigned: 31 March 2012
Appointed Date: 31 January 2006

Secretary
SMITH, Michael John
Resigned: 31 January 2006
Appointed Date: 30 November 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Director
PEARSON, Patrick Thomas
Resigned: 31 March 2012
Appointed Date: 30 November 2000
69 years old

Persons With Significant Control

Julie May Peasgood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PEARL & SYD PRODUCTIONS LTD Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Registered office address changed from 9 Wimpole Street London W1G 9SR to 26 Marine Square Brighton BN2 1DN on 3 February 2015
...
... and 40 more events
30 Sep 2002
Accounts for a dormant company made up to 30 November 2001
17 Jun 2002
Return made up to 30/11/01; full list of members
13 Dec 2000
Ad 30/11/00--------- £ si 2@1=2 £ ic 1/3
30 Nov 2000
Secretary resigned
30 Nov 2000
Incorporation