LES PERLES NOIR PRODUCTIONS LIMITED
ELSTREE, BOREHAMWOOD LES PERLES NOIR LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 03444462
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100 ; Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 14 June 2016. The most likely internet sites of LES PERLES NOIR PRODUCTIONS LIMITED are www.lesperlesnoirproductions.co.uk, and www.les-perles-noir-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Les Perles Noir Productions Limited is a Private Limited Company. The company registration number is 03444462. Les Perles Noir Productions Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Les Perles Noir Productions Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. The company`s financial liabilities are £5.61k. It is £3.45k against last year. And the total assets are £11.43k, which is £3.56k against last year. KANE, Sandra is a Secretary of the company. WALKER, Eamonn Roderique is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


les perles noir productions Key Finiance

LIABILITIES £5.61k
+159%
CASH n/a
TOTAL ASSETS £11.43k
+45%
All Financial Figures

Current Directors

Secretary
KANE, Sandra
Appointed Date: 03 October 1997

Director
WALKER, Eamonn Roderique
Appointed Date: 03 October 1997
63 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

LES PERLES NOIR PRODUCTIONS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100

14 Jun 2016
Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 14 June 2016
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed
26 Oct 1997
Registered office changed on 26/10/97 from: international house 31 church road, hendon london NW4 4EB
09 Oct 1997
Company name changed les perles noir LIMITED\certificate issued on 10/10/97
03 Oct 1997
Incorporation