JAMES PERRY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Director's details changed for William Arthur Marks on 2024-01-01 |
| 11/07/2411 July 2024 | Director's details changed for Mr Gordon Henry Low on 2024-01-01 |
| 11/07/2411 July 2024 | Change of details for Mr Gordon Henry Low as a person with significant control on 2024-01-01 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/11/2328 November 2023 | Appointment of Mrs Lorraine Anne Marks as a director on 2023-11-23 |
| 28/11/2328 November 2023 | Termination of appointment of Christopher John Low as a director on 2023-11-19 |
| 02/11/232 November 2023 | Cessation of Christopher John Low as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Cessation of Kumi Duodu as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Change of details for Mr Gordon Henry Low as a person with significant control on 2023-11-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 03/07/233 July 2023 | Change of details for Mr Gordon Henry Low as a person with significant control on 2023-07-01 |
| 03/07/233 July 2023 | Director's details changed for Mr Gordon Henry Low on 2023-07-01 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Second filing of Confirmation Statement dated 2021-07-23 |
| 22/02/2322 February 2023 | Second filing of Confirmation Statement dated 2021-07-23 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/08/2119 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 13/08/2013 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LOW / 10/06/2020 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN LOW |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON HENRY LOW |
| 21/02/1921 February 2019 | PSC'S CHANGE OF PARTICULARS / GILDA PERRY / 29/01/2019 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GILDA PERRY |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 09/08/179 August 2017 | CESSATION OF GILDA PERRY AS EXECUTOR OF JAMES PERRY (DECEASED) AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILDA PERRY |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILDA PERRY AS EXECUTOR OF JAMES PERRY (DECEASED) |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED WILLIAM ARTHUR MARKS |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES PERRY |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED GORDON HENRY LOW |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/09/1422 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 16/09/1316 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/09/101 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HSE. 317 HIGH HOLBORN LONDON WC1V 7NL |
| 30/07/0330 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | ALTER MEM AND ARTS 02/06/95 |
| 07/08/947 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/08/9213 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9213 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/11/4628 November 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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