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Home > England & Wales Companies > PEARL & SYD PRODUCTIONS LTD
Company Information for PEARL & SYD PRODUCTIONS LTD
28 ORCHARD ROAD, LYTHAM ST. ANNES, FY8 1PF,
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Company Registration Number
 04117515 Private Limited Company
|
Company Overview
About Pearl & Syd Productions Ltd
PEARL & SYD PRODUCTIONS LTD was founded on 2000-11-30 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Pearl & Syd Productions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PEARL & SYD PRODUCTIONS LTD | |
| Legal Registered Office | |
| 28 ORCHARD ROAD LYTHAM ST. ANNES FY8 1PF Other companies in W1G | |
Filing Information
| Company Number | 04117515 | |
|---|---|---|
| Company ID Number | 04117515 | |
| Date formed | 2000-11-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 19/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB231474385 |
| Last Datalog update: | 2024-11-05 11:19:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL & SYD PRODUCTIONS LTD
The accountancy firm based at this address is SILENT P LIMITED
The accountancy firm based at this address is SILENT P LIMITED
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Company Officers of PEARL & SYD PRODUCTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AURIA@WIMPOLE STREET LTD |
||
JULIE MAY PEASGOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPENCER HALL |
Company Secretary | ||
PATRICK THOMAS PEARSON |
Company Secretary | ||
PATRICK THOMAS PEARSON |
Director | ||
MICHAEL JOHN SMITH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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| FLARE FILM (MESSENGER) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2013-07-05 | Liquidation | |
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| CFFC FILMS LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
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| GE CONSULTANCY (LONDON) LTD | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-11-03 | |
| AURIA GOLF MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
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| AURIA MOTOR RACING MANAGEMENT LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
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| THE SHAH MOVIE LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| SBM CONSULTING LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-06-06 | Dissolved 2016-05-10 | |
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| DELMAR LONDON LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-24 | |
| MANSONIA LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2011-05-05 | Dissolved 2016-06-21 | |
| AURIA MANAGEMENT (SIX) LTD | Company Secretary | 2013-05-31 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| SHOTBYROCK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2016-06-07 | |
| OLIVE BRANCH ARTS (LONDON) LTD | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
| THE CREAM AGENCY (LONDON) LTD | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
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| FURNEAUX LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
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| BALLISTA DIGITAL LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
| GE PROPERTY CONSULTANTS LTD | Company Secretary | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-02-09 | |
| 30 FEET OF DUST THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| THE LA JOB MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
| SAVING SANTA 2 THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
| NO GREAT BEAUTY THE MOVIE LTD | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 | |
| 1863 LIMITED | Company Secretary | 2013-01-07 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
| CANARY WHARF FILMS (RED) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| PRO VENTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-09 | Dissolved 2014-05-20 | |
| COMMUNION THE FILM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-13 | Dissolved 2014-09-09 | |
| ECO CHARGE TECHNOLOGY LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-22 | Dissolved 2015-01-20 | |
| OLIVE BRANCH ARTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-08-07 | Dissolved 2014-08-19 | |
| GRG OILANDGAS LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-10-03 | Dissolved 2014-05-20 | |
| ZOE LEM LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
| CANARY WHARF FILMS (BLUE) LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-08-17 | Dissolved 2014-03-04 | |
| MEMBERS OF STAFF LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-10-26 | Dissolved 2015-06-09 | |
| OVERTHROW (UK) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-09-16 | Dissolved 2015-04-14 | |
| THE MUMPER LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-06-11 | Dissolved 2015-07-14 | |
| WHIZZ BANG POP FRANCHISING LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-02-18 | Dissolved 2015-05-12 | |
| SPINSTER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2005-04-05 | Dissolved 2015-09-08 | |
| GBR PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-02-16 | Dissolved 2016-02-02 | |
| 50/50 FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-01-26 | Dissolved 2016-02-16 | |
| BPS CONSULTANCY LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-07-18 | Dissolved 2016-03-22 | |
| LONDON SESSIONS PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-06-05 | Dissolved 2016-02-19 | |
| SPELLBOUND FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-03-07 | Dissolved 2016-07-19 | |
| BLACK ROCK FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-09-12 | Dissolved 2016-11-15 | |
| FILM LOUNGE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-04 | Dissolved 2016-11-22 | |
| W4H LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-06-29 | Dissolved 2016-12-13 | |
| THE LOST SOUL (FILM) LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-08-14 | Dissolved 2017-01-17 | |
| DOM EDMUNDS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-03-15 | Dissolved 2017-05-23 | |
| CHARISMA PICTURES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
| AMUSED SLOTH LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 1999-04-13 | Active | |
| GALLERYMEDIA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2004-05-13 | Liquidation | |
| LOOKING GLASS PHOTOGRAPHY LTD | Company Secretary | 2012-12-31 | CURRENT | 2005-04-04 | Active | |
| ICEBERGH LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-02-22 | Active | |
| CINEMAN FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-05-24 | Active | |
| INSIDER EVENTS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-08-05 | Active | |
| JACKBOOTS ON WHITEHALL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
| LIMELIGHT CTL LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2009-07-08 | Active | |
| KATHRYN PENN-SIMKINS LTD | Company Secretary | 2012-12-31 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| DIAMOND NINE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-08-09 | Liquidation | |
| KIASU LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| CONVERGENT HOLDINGS (LONDON) LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| CNS HUT3 LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-29 | Active | |
| BLACKOUT DIGITAL LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-02-08 | Active | |
| 1863 (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-04-13 | Active - Proposal to Strike off | |
| TELEVISUAL MEDIA UK LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-08-01 | Active | |
| RECREATE PRODUCTIONS LTD | Company Secretary | 2012-12-31 | CURRENT | 2007-05-14 | Dissolved 2018-07-10 | |
| TANGOWORLD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
| TECHNOLOGY ENTERPRISES LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-09-07 | Active | |
| SUBCULTURE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-05-22 | Active | |
| ROAMING GIRAFFE LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-06-25 | Active | |
| MPCQI LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-13 | Active | |
| PLATINUM PICTURES LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-09-20 | Active | |
| TERWILLIKER LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
| 3C FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2006-09-26 | Active | |
| CHICO ENTERPRISE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-09 | Liquidation | |
| MIGNONNETTE LONDON LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-06-04 | Active | |
| &DAVE LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-07-26 | Active | |
| COCO AND CLAUDE (LONDON) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2008-06-11 | Active | |
| BLUNT PICTURES LTD | Company Secretary | 2012-12-31 | CURRENT | 2010-02-10 | Active | |
| NIGHTSCAPE PRESS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-14 | Active | |
| MR BIRD LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
| MCHANA LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
| ANDRAX ENTERPRISES LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-04 | Active | |
| EFG COMMUNICATIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-09-07 | Active - Proposal to Strike off | |
| GATEWAY FILMS LONDON (1) LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| D&PJ REID LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| JACOMA FILMS LTD | Company Secretary | 2012-12-31 | CURRENT | 2012-04-30 | Active | |
| EMBRYO PRODUCTIONS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
| BALLISTA MEDIA LTD | Company Secretary | 2012-12-31 | CURRENT | 2006-03-14 | Active | |
| QUICKSILVER FILMS LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2007-03-26 | Liquidation | |
| ETHERIUM LIMITED | Company Secretary | 2012-12-31 | CURRENT | 2011-03-15 | Active | |
| BOBO KAMINSKI FILM LTD | Company Secretary | 2012-12-31 | CURRENT | 2011-08-17 | Active | |
| AURIA INSOLVENCY LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-12-21 | Dissolved 2016-11-29 | |
| PAST IMPERFECT FILMS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2015-02-24 | |
| MEDI-MAIL (UK) LTD | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| GASTROPHONIC LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
| MOMOCO LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2005-12-13 | Active | |
| JEFFERSON (UK) LIMITED | Company Secretary | 2012-12-08 | CURRENT | 2004-12-08 | Active | |
| DUST PR (LONDON) LTD | Company Secretary | 2012-12-05 | CURRENT | 2012-12-05 | Liquidation | |
| BLUE MOON CAPITAL PARTNERS LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
| FOOTPRINT 51 LIMITED | Company Secretary | 2012-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
| TOM MACFARLANE DESIGN LIMITED | Company Secretary | 2012-11-24 | CURRENT | 2005-11-24 | Dissolved 2014-06-17 | |
| BY RECOMMENDATION LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2003-12-11 | Dissolved 2015-09-08 | |
| LORD ENTERTAINMENT GROUP LIMITED | Company Secretary | 2012-11-18 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
| IMMORTAL LONGINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2008-11-14 | Dissolved 2018-07-17 | |
| ODYSSEYZONE.COM LTD | Company Secretary | 2012-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
| CONVIVIA CONSULTING LIMITED | Company Secretary | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
| RIMUS DESIGN LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2006-11-07 | Dissolved 2018-01-16 | |
| ROBBIE WRAITH LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2007-11-01 | Active | |
| IGM CONSULTANCY LTD | Company Secretary | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
| SAVING SANTA THE MOVIE LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-10-12 | Dissolved 2018-03-20 | |
| OVERTHROW SOUND LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-06-30 | |
| OVERTHROW MOTION LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2008-10-10 | Dissolved 2015-09-01 | |
| AURIA THE AGENCY LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
| IAN PALMER CONSULTANCY LTD | Company Secretary | 2012-10-01 | CURRENT | 2011-07-27 | Dissolved 2017-08-11 | |
| MIND FLIGHT LTD | Company Secretary | 2012-09-20 | CURRENT | 2011-11-23 | Active | |
| OVERTHROW DIGITAL LIMITED | Company Secretary | 2012-09-16 | CURRENT | 2004-09-16 | Active | |
| BSP (UK) CONSULTING LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2010-12-08 | Dissolved 2015-03-10 | |
| PITANGO (UK) LTD | Company Secretary | 2012-08-23 | CURRENT | 2004-08-23 | Active | |
| QUEST UNLIMITED LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| AURIA PRODUCTION LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| ALCHEMY (LONDON) LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
| THE ARTISTS ACCORD AGENCY LTD | Company Secretary | 2012-03-14 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
| GOOD TURN PRODUCTIONS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Julie May Peasgood on 2021-02-02 | |
| PSC04 | Change of details for Julie May Peasgood as a person with significant control on 2021-02-02 | |
| TM02 | Termination of appointment of Auria@Wimpole Street Ltd on 2021-02-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM 26 Marine Square Brighton BN2 1DN | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR AURIA@WIMPOLE STREET LTD on 2019-05-01 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM 9 Wimpole Street London W1G 9SR | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SPENCER HALL | |
| AP04 | Appointment of corporate company secretary Auria@Wimpole Street Ltd | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SPENCER HALL on 2014-06-18 | |
| AP03 | Appointment of Mr Spencer Hall as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/14 FROM 26 Marine Square Brighton BN2 1DN | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PEARSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK PEARSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/12 FROM Honeysuckle Cottage 25 Rosemont Road Richmond Surrey TW10 6QN | |
| AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
| AR01 | 30/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAY PEASGOOD / 22/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS PEARSON / 22/12/2009 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 43 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6ER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/11/00--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to PEARL & SYD PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEARL & SYD PRODUCTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEARL & SYD PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL & SYD PRODUCTIONS LTD
Intangible Assets
Patents
We have not found any records of PEARL & SYD PRODUCTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PEARL & SYD PRODUCTIONS LTD
Income
Government Income
We have not found government income sources for PEARL & SYD PRODUCTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as PEARL & SYD PRODUCTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PEARL & SYD PRODUCTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL & SYD PRODUCTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEARL & SYD PRODUCTIONS LTD any grants or awards. Ownership
We could not find any group structure information
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