PERCEPTION FILMS LIMITED
ST NEOTS OVAL (1670) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5RZ

Company number 04268539
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address CRANNY COTTAGE THE CRANNY, OFFORD CLUNY, ST NEOTS, CAMBRIDGESHIRE, PE19 5RZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PERCEPTION FILMS LIMITED are www.perceptionfilms.co.uk, and www.perception-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to St Neots Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perception Films Limited is a Private Limited Company. The company registration number is 04268539. Perception Films Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Perception Films Limited is Cranny Cottage The Cranny Offord Cluny St Neots Cambridgeshire Pe19 5rz. . CLAY, Sally Anne is a Secretary of the company. CLAY, Charles James is a Director of the company. CLAY, Sally Anne is a Director of the company. Secretary CLAY, Anthony Charles has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CLAY, Anthony Charles has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CLAY, Sally Anne
Appointed Date: 26 May 2009
Director
CLAY, Charles James
Appointed Date: 22 October 2001
56 years old
Director
CLAY, Sally Anne
Appointed Date: 22 October 2001
54 years old

Resigned Directors

Secretary
CLAY, Anthony Charles
Resigned: 26 May 2009
Appointed Date: 22 October 2001
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 October 2001
Appointed Date: 10 August 2001
Director
CLAY, Anthony Charles
Resigned: 21 June 2007
Appointed Date: 22 October 2001
87 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 October 2001
Appointed Date: 10 August 2001
Nominee Director
OVALSEC LIMITED
Resigned: 22 October 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Charles James Clay
Notified on: 3 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PERCEPTION FILMS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 November 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
08 Apr 2015
Registered office address changed from Cranny Cottage, the Cranny Offord Cluny St Neots Cambridgeshire PE19 5RZ to Cranny Cottage the Cranny Offord Cluny St Neots Cambridgeshire PE19 5RZ on 8 April 2015
...
... and 47 more events
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned;director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: 30 queen charlotte street bristol BS99 7QQ
17 Oct 2001
Company name changed oval (1670) LIMITED\certificate issued on 17/10/01
10 Aug 2001
Incorporation

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