PERTWEE PRODUCTIONS LIMITED
LONDON ZEALOUS CUT LIMITED

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Company number 06172327
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address FIRST FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of PERTWEE PRODUCTIONS LIMITED are www.pertweeproductions.co.uk, and www.pertwee-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pertwee Productions Limited is a Private Limited Company. The company registration number is 06172327. Pertwee Productions Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Pertwee Productions Limited is First Floor 104 108 Oxford Street London W1d 1lp. . SANDERS-REECE, Fiona is a Secretary of the company. HAMILTON-SMITH, Jaqueline Jane is a Director of the company. PERTWEE, Sean Carl is a Director of the company. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SANDERS-REECE, Fiona
Appointed Date: 21 March 2007
Director
HAMILTON-SMITH, Jaqueline Jane
Appointed Date: 21 March 2007
58 years old
Director
PERTWEE, Sean Carl
Appointed Date: 21 March 2007
61 years old

Resigned Directors

Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 21 March 2007
Appointed Date: 20 March 2007
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 21 March 2007
Appointed Date: 20 March 2007
59 years old

Persons With Significant Control

Jaqueline Jane Hamilton-Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Carl Pertwee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERTWEE PRODUCTIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 23 more events
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Ad 21/03/07--------- £ si 99@1=99 £ ic 1/100
20 Aug 2007
Company name changed zealous cut LIMITED\certificate issued on 20/08/07
20 Mar 2007
Incorporation

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