Company number 07716192
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 100
. The most likely internet sites of PERFECTION FILMS LTD are www.perfectionfilms.co.uk, and www.perfection-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Perfection Films Ltd is a Private Limited Company.
The company registration number is 07716192. Perfection Films Ltd has been working since 25 July 2011.
The present status of the company is Active. The registered address of Perfection Films Ltd is Wellington House 273 275 High Street London Colney Hertfordshire Al2 1ha. The company`s financial liabilities are £0.32k. It is £0.16k against last year. The cash in hand is £0.05k. It is £-0.37k against last year. And the total assets are £10.43k, which is £1.15k against last year. HILL, Tony James is a Director of the company. The company operates in "Television programme production activities".
perfection films Key Finiance
LIABILITIES
£0.32k
+101%
CASH
£0.05k
-89%
TOTAL ASSETS
£10.43k
+12%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tony James Hill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PERFECTION FILMS LTD Events
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
09 Dec 2014
Total exemption small company accounts made up to 31 July 2014
03 Nov 2014
Director's details changed for Mr Tony James Hill on 3 November 2014
...
... and 1 more events
26 Jul 2013
Annual return made up to 25 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
23 Apr 2013
Total exemption small company accounts made up to 31 July 2012
21 Mar 2013
Director's details changed for Mr Tony James Hill on 19 November 2012
26 Jul 2012
Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)