PEARL DME LTD
HARROW ROCKKISS LTD

Hellopages » Greater London » Harrow » HA1 2EY

Company number 07892779
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 7 ST. JOHNS ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3 . The most likely internet sites of PEARL DME LTD are www.pearldme.co.uk, and www.pearl-dme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Pearl Dme Ltd is a Private Limited Company. The company registration number is 07892779. Pearl Dme Ltd has been working since 28 December 2011. The present status of the company is Active. The registered address of Pearl Dme Ltd is 7 St Johns Road Harrow Middlesex Ha1 2ey. . JOHNSTONE, David William Henry is a Director of the company. ROCKALL, William Terence is a Director of the company. Director HODGKISS, Simon Paul has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JOHNSTONE, David William Henry
Appointed Date: 06 September 2013
51 years old
Director
ROCKALL, William Terence
Appointed Date: 28 December 2011
61 years old

Resigned Directors

Director
HODGKISS, Simon Paul
Resigned: 12 September 2014
Appointed Date: 06 September 2013
58 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 28 December 2011
Appointed Date: 28 December 2011
55 years old

Persons With Significant Control

Mr Willam Terrance Rockall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Global Free Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PEARL DME LTD Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3
...
... and 7 more events
20 Sep 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
02 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
25 Jan 2012
Appointment of Mr William Rockall as a director
28 Dec 2011
Termination of appointment of Yomtov Jacobs as a director
28 Dec 2011
Incorporation

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