About

Registered Number: 01474290
Date of Incorporation: 21/01/1980 (44 years and 3 months ago)
Company Status: Active
Registered Address: Mountview Court, 1148 High Road, London, N20 0RA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.