Perception Films Limited

General information

Name:

Perception Films Ltd

Office Address:

Cranny Cottage The Cranny Offord Cluny PE19 5RZ St Neots

Number: 04268539

Incorporation date: 2001-08-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was registered is 2001-08-10. Established under 04268539, this firm is registered as a Private Limited Company. You may visit the office of the company during office times under the following address: Cranny Cottage The Cranny Offord Cluny, PE19 5RZ St Neots. This firm began under the business name Oval (1670), though for the last twenty three years has operated under the business name Perception Films Limited. This firm's registered with SIC code 59111 - Motion picture production activities. 2022-11-30 is the last time the accounts were filed.

Charles C. and Sally C. are registered as the firm's directors and have been cooperating as the Management Board for 23 years. In order to find professional help with legal documentation, the business has been utilizing the skills of Sally C. as a secretary since May 2009.

Charles C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Perception Films Limited 2001-10-17
  • Oval (1670) Limited 2001-08-10

Financial data based on annual reports

Company staff

Sally C.

Role: Secretary

Appointed: 26 May 2009

Latest update: 10 December 2023

Charles C.

Role: Director

Appointed: 22 October 2001

Latest update: 10 December 2023

Sally C.

Role: Director

Appointed: 22 October 2001

Latest update: 10 December 2023

People with significant control

Charles C.
Notified on 3 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 20/01/2016
Start Date For Period Covered By Report 1 December 2014
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 20/01/2016
Annual Accounts 19/12/2016
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2014
Annual Accounts 30th March 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 30th March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Phebys Limited

Address:

Whitleather Lodge Barn Woolley Road Spaldwick

Post code:

PE28 0UD

City / Town:

Huntingdon

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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 74209 : Photographic activities not elsewhere classified
  • 59131 : Motion picture distribution activities
22
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