PERCEPTIVE PRODUCTIONS LIMITED
LONDON MAGIC ARCHITECTURE LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 05605260
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERCEPTIVE PRODUCTIONS LIMITED are www.perceptiveproductions.co.uk, and www.perceptive-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Perceptive Productions Limited is a Private Limited Company. The company registration number is 05605260. Perceptive Productions Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Perceptive Productions Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. WARNER, Nicholas Anthony is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Director ROBBINS, Amy has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 25 July 2011
Director
WARNER, Nicholas Anthony
Appointed Date: 01 November 2005
52 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 20 December 2010
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 01 November 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 01 November 2005
Appointed Date: 27 October 2005
Director
GOOD, Jayne Elizabeth
Resigned: 01 November 2005
Appointed Date: 27 October 2005
59 years old
Director
ROBBINS, Amy
Resigned: 20 December 2008
Appointed Date: 01 April 2007
51 years old

Persons With Significant Control

Nicholas Anthony Warner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PERCEPTIVE PRODUCTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
29 Dec 2005
Secretary resigned
29 Dec 2005
Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100
29 Dec 2005
New director appointed
08 Dec 2005
Company name changed magic architecture LIMITED\certificate issued on 08/12/05
27 Oct 2005
Incorporation

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