PERSPECTIVE PRODUCTIONS LONDON LIMITED
PERSPECTIVE PRODUCTIONS LONDON LIMITED is an active private limited company, incorporated on 30 April 2015. The nature of the business includes Joinery installation and one other classification. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. PERSPECTIVE PRODUCTIONS LONDON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09569980 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/04/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HIGHVIEW HOUSE, 1ST FLOOR |
---|
Address Line 2 | TATTENHAM CRESCENT |
---|
Post Town | EPSOM |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT18 5QJ |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 13/02/2025 |
---|
Last Made Up Date | 30/01/2024 |
---|
Return
Next Due Date | 28/05/2017 |
---|
Last Made Up Date | 30/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PERSPECTIVE PRODUCTIONS LONDON LIMITED
Directors
(The company's officers)
MR JOSHUA DOUGLAS-WARNE
(~33 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as SCENIC ARTS
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2015
MR RICHARD GLENN
(~34 year old British national)
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
- Current Director
- Gives occupation as SCENIC ARTS
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2015
Shareholders
(Persons of Significant Control)
Mr Richard Glenn
(~34 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2017
Mr Joshua Douglas-Warne
(~33 year old British national)
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/01/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERSPECTIVE PRODUCTIONS LONDON LIMITED: Maps
Maps show the location of the postcode of the registered office, KT18 5QJ.
Map of PERSPECTIVE PRODUCTIONS LONDON LIMITED at local scale
Map of PERSPECTIVE PRODUCTIONS LONDON LIMITED at district scale
More Companies in KT18 5QJ
Other companies with registered offices in KT18 5QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)