Established in 1997, Les Perles Noir Productions Ltd has its registered office in Elstree, Borehamwood. We do not know the number of employees at Les Perles Noir Productions Ltd. This company has 2 directors listed as Kane, Sandra, Walker, Eamonn Roderique in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Eamonn Roderique | 03 October 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANE, Sandra | 03 October 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| CS01 - N/A | 17 July 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CS01 - N/A | 11 July 2017 | |
| PSC01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AD01 - Change of registered office address | 14 June 2016 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 20 April 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| AA - Annual Accounts | 19 August 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 30 June 2006 | |
| 353 - Register of members | 22 June 2006 | |
| 287 - Change in situation or address of Registered Office | 22 June 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 14 November 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 27 August 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| 363s - Annual Return | 23 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 287 - Change in situation or address of Registered Office | 26 November 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 07 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 September 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| RESOLUTIONS - N/A | 11 January 1999 | |
| 363s - Annual Return | 25 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| MEM/ARTS - N/A | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| 287 - Change in situation or address of Registered Office | 26 October 1997 | |
| CERTNM - Change of name certificate | 09 October 1997 | |
| NEWINC - New incorporation documents | 03 October 1997 |
