About

Registered Number: 00253175
Date of Incorporation: 01/01/1931 (93 years and 4 months ago)
Company Status: Active
Registered Address: Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN

 

Founded in 1931, The Perforated Front Projection Screen Company Ltd are based in Royston, Hertfordshire, it's status at Companies House is "Active". There are 4 directors listed as Turner, Patricia Jane, Witchalls, Andrew John, Witchalls, Frederick Edward John, Witchalls, Constance Eileen for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Patricia Jane 16 May 2007 - 1
WITCHALLS, Andrew John 07 September 2014 - 1
WITCHALLS, Frederick Edward John N/A - 1
WITCHALLS, Constance Eileen N/A 04 July 1999 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 29 November 2017
PSC04 - N/A 29 November 2017
CH01 - Change of particulars for director 29 November 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 07 November 2016
MR04 - N/A 05 January 2016
MR04 - N/A 05 January 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 26 November 2015
AD01 - Change of registered office address 26 October 2015
AR01 - Annual Return 09 December 2014
AD01 - Change of registered office address 09 December 2014
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 22 November 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 23 November 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 20 October 2010
GAZ1 - First notification of strike-off action in London Gazette 16 March 2010
DISS40 - Notice of striking-off action discontinued 13 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 10 November 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 16 October 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 23 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 18 November 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 28 November 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 16 November 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 14 December 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 02 September 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 01 December 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 27 April 1994
RESOLUTIONS - N/A 15 December 1993
363s - Annual Return 15 December 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 22 June 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 10 May 1991
363a - Annual Return 10 February 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
288 - N/A 21 January 1990
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
395 - Particulars of a mortgage or charge 27 November 1973
395 - Particulars of a mortgage or charge 10 February 1969

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 November 1973 Fully Satisfied

N/A

Instrument of charge 27 January 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.