PERA PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2BH

Company number 03523967
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address 3 COLVILLE PLACE, LONDON, W1T 2BH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Wojciech Jan Fudakowski as a director on 13 April 2016. The most likely internet sites of PERA PROMOTIONS LIMITED are www.perapromotions.co.uk, and www.pera-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pera Promotions Limited is a Private Limited Company. The company registration number is 03523967. Pera Promotions Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Pera Promotions Limited is 3 Colville Place London W1t 2bh. The company`s financial liabilities are £178.99k. It is £-0.06k against last year. The cash in hand is £177.12k. It is £-0.05k against last year. And the total assets are £179k, which is £-0.05k against last year. FUDAKOWSKI, Peter Jan is a Director of the company. WARD, Renata Maria is a Director of the company. Secretary BELL, Suzannah Woodrow has been resigned. Secretary BLAKEMORE, Christina has been resigned. Secretary BRADLY, Sarah has been resigned. Secretary MATRIX REGISTRARS LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Director FUDAKOWSKI, Wojciech Jan has been resigned. The company operates in "Motion picture production activities".


pera promotions Key Finiance

LIABILITIES £178.99k
-1%
CASH £177.12k
-1%
TOTAL ASSETS £179k
-1%
All Financial Figures

Current Directors

Director
FUDAKOWSKI, Peter Jan
Appointed Date: 30 July 1998
71 years old
Director
WARD, Renata Maria
Appointed Date: 04 March 1998
67 years old

Resigned Directors

Secretary
BELL, Suzannah Woodrow
Resigned: 03 September 1998
Appointed Date: 04 March 1998
Secretary
BLAKEMORE, Christina
Resigned: 10 December 2002
Appointed Date: 19 June 2002
Secretary
BRADLY, Sarah
Resigned: 19 June 2002
Appointed Date: 03 September 1998
Secretary
MATRIX REGISTRARS LIMITED
Resigned: 31 January 2011
Appointed Date: 11 October 2004
Secretary
MATRIX SECURITIES LIMITED
Resigned: 11 October 2004
Appointed Date: 10 December 2002
Director
FUDAKOWSKI, Wojciech Jan
Resigned: 13 April 2016
Appointed Date: 04 March 1998
98 years old

Persons With Significant Control

Mr Peter Jan Fudakowski
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PERA PROMOTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Wojciech Jan Fudakowski as a director on 13 April 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 185,000
01 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
20 Aug 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/08/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1998
New director appointed
09 Mar 1998
Ad 06/03/98--------- £ si 174998@1=174998 £ ic 1/174999
04 Mar 1998
Incorporation

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