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Company Information for PERFECTLY NORMAL PRODUCTIONS LIMITED
FLAT 6 SHAKESPEARE COURT, SHAKESPEARE ROAD, LONDON, NW7 4BG,
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Company Registration Number
 05480878 Private Limited Company
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Company Overview
About Perfectly Normal Productions Ltd
PERFECTLY NORMAL PRODUCTIONS LIMITED was founded on 2005-06-14 and has its registered office in London. The organisation's status is listed as "Active". Perfectly Normal Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PERFECTLY NORMAL PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| FLAT 6 SHAKESPEARE COURT SHAKESPEARE ROAD LONDON NW7 4BG Other companies in HA8 | |
Filing Information
| Company Number | 05480878 | |
|---|---|---|
| Company ID Number | 05480878 | |
| Date formed | 2005-06-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 14/06/2016 | |
| Return next due | 12/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB882628783 |
| Last Datalog update: | 2024-11-05 11:15:08 |
| Companies House |
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Company Officers of PERFECTLY NORMAL PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DANIEL WEIR |
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RICHARD GORDON MENZIES CLEMMOW |
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DAVID GEORGE DIRK MAGGS |
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DAVID JOHN MORLEY |
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PAUL DANIEL WEIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD FRANK ADAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EARCOM LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1999-09-16 | Active | |
| BITE MEDIA LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
| THE RADIO THEATRE COMPANY LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2017-07-21 | |
| BITE MEDIA LTD | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
| DAVID MORLEY LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
| THE RADIO THEATRE COMPANY LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2017-07-21 | |
| EARCOM LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Active |
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 |
|---|---|---|
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 30/06/24 FROM 5 Orchard Crescent Edgware Middlesex HA8 9PP | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DANIEL WEIR on 2010-06-08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL WEIR / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORLEY / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DIRK MAGGS / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON MENZIES CLEMMOW / 08/06/2010 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GORDON MENZIES CLEMMOW | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR DAVID MORLEY | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting
Licences & Regulatory approval
We could not find any licences issued to PERFECTLY NORMAL PRODUCTIONS LIMITED 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 PERFECTLY NORMAL PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PERFECTLY NORMAL PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 8 |
| MortgagesNumMortOutstanding | 0.25 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting
Filed Financial Reports
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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 PERFECTLY NORMAL PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of PERFECTLY NORMAL PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PERFECTLY NORMAL PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for PERFECTLY NORMAL PRODUCTIONS LIMITED. 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 (60100 - Radio broadcasting) as PERFECTLY NORMAL PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PERFECTLY NORMAL PRODUCTIONS LIMITED 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 PERFECTLY NORMAL PRODUCTIONS LIMITED 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 PERFECTLY NORMAL PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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