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 Number09569980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHVIEW HOUSE, 1ST FLOOR
Address Line 2TATTENHAM CRESCENT
Post TownEPSOM
CountySURREY
CountryENGLAND
PostcodeKT18 5QJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PERSPECTIVE PRODUCTIONS LONDON LIMITED at district scale
Map of PERSPECTIVE PRODUCTIONS LONDON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)