Having been setup in 1980, Near Perfect Productions Ltd are based in London, it's status is listed as "Active". There are 3 directors listed as Lipson, Penelope, Lipson, Stephen James, Swaine, Caroline Debra for Near Perfect Productions Ltd. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIPSON, Penelope | 15 March 2016 | - | 1 |
LIPSON, Stephen James | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWAINE, Caroline Debra | 01 January 2003 | 25 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 02 December 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 02 March 2015 | |
CH01 - Change of particulars for director | 02 March 2015 | |
TM02 - Termination of appointment of secretary | 12 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 20 September 2011 | |
MG01 - Particulars of a mortgage or charge | 31 August 2011 | |
MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 15 December 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
287 - Change in situation or address of Registered Office | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 27 March 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363s - Annual Return | 31 January 2007 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 29 January 2005 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 16 April 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 10 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2002 | |
AA - Annual Accounts | 27 March 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 24 January 2000 | |
RESOLUTIONS - N/A | 29 April 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 21 December 1998 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 21 January 1998 | |
287 - Change in situation or address of Registered Office | 05 June 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 02 December 1996 | |
225 - Change of Accounting Reference Date | 29 August 1996 | |
363s - Annual Return | 19 January 1996 | |
AA - Annual Accounts | 14 August 1995 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 10 January 1995 | |
288 - N/A | 22 March 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 29 September 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 21 August 1992 | |
363s - Annual Return | 21 January 1992 | |
AA - Annual Accounts | 29 June 1991 | |
363a - Annual Return | 21 January 1991 | |
AA - Annual Accounts | 14 May 1990 | |
363 - Annual Return | 14 May 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 04 April 1989 | |
AA - Annual Accounts | 16 August 1988 | |
AA - Annual Accounts | 28 March 1988 | |
363 - Annual Return | 21 January 1988 | |
363 - Annual Return | 06 February 1987 | |
AA - Annual Accounts | 30 January 1987 | |
363 - Annual Return | 11 October 1986 | |
287 - Change in situation or address of Registered Office | 16 July 1986 | |
AA - Annual Accounts | 13 May 1986 | |
NEWINC - New incorporation documents | 21 January 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 August 2011 | Outstanding |
N/A |