James Perry Productions Limited

Company Name	James Perry Productions Limited
Company Status	Active
Company Number	00424566
Category	Private Limited Company
Incorporation Date	28 November 1946(77 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	William Arthur Marks
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(69 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bramble Road Towcester Northants NN12 6US

Director Name	Mr Gordon Henry Low
Date of Birth	November 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	05 November 2016(69 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bramble Road Towcester Northamptonshire NN12 6US

Director Name	Mrs Lorraine Anne Marks
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(77 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	James Perry
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(44 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 October 2016)
Role	Company Director
Correspondence Address	53 Lumber Lane Paulerspury Towcester Northamptonshire NN12 7ND

Director Name	Gilda Perry
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(44 years, 8 months after company formation)
Appointment Duration	27 years, 6 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Lumber Lane Paulerspury Towcester Northamptonshire NN12 7ND

Secretary Name	James Perry
Nationality	British
Status	Resigned
Appointed	23 July 1991(44 years, 8 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 October 2016)
Role	Company Director
Correspondence Address	53 Lumber Lane Paulerspury Towcester Northamptonshire NN12 7ND

Director Name	Dr Christopher John Low
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(72 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 November 2023)
Role	Deputy Director In A University
Country of Residence	United Kingdom
Correspondence Address	St Andrew's Rectory 13 Westview Grove Keighley West Yorkshire BD20 6JJ

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2k at £1	James Perry 39.20% Ordinary A
1.5k at £1	James Perry & Gilda Perry 29.40% Ordinary
1000 at £1	Gilda Perry 19.60% Ordinary A
601 at £1	James Perry 11.78% Ordinary
1 at £1	Gilda Perry 0.02% Ordinary

Financials

Year	2014
Net Worth	£824,471
Cash	£944,633
Current Liabilities	£165,718

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

2 November 2023	Cessation of Kumi Duodu as a person with significant control on 2 November 2023 (1 page)
2 November 2023	Cessation of Christopher John Low as a person with significant control on 2 November 2023 (1 page)
2 November 2023	Change of details for Mr Gordon Henry Low as a person with significant control on 2 November 2023 (2 pages)
24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
3 July 2023	Director's details changed for Mr Gordon Henry Low on 1 July 2023 (2 pages)
3 July 2023	Change of details for Mr Gordon Henry Low as a person with significant control on 1 July 2023 (2 pages)
21 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
14 April 2023	Second filing of Confirmation Statement dated 23 July 2021 (3 pages)
22 February 2023	Second filing of Confirmation Statement dated 23 July 2021 (3 pages)
7 September 2022	Notification of Kumi Duodu as a person with significant control on 17 May 2021 (2 pages)
6 September 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
6 September 2022	Change of details for Mr Gordon Henry Low as a person with significant control on 17 May 2021 (2 pages)
6 September 2022	Cessation of Gilda Perry as a person with significant control on 17 May 2021 (1 page)
6 September 2022	Notification of Christopher John Low as a person with significant control on 17 May 2021 (2 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
19 August 2021	Confirmation statement made on 23 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023 and 14/4/23 (4 pages)
14 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
13 August 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
18 June 2020	Director's details changed for Mr Christopher John Low on 10 June 2020 (2 pages)
16 September 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
26 July 2019	Appointment of Dr Christopher John Low as a director on 1 July 2019 (2 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 February 2019	Change of details for Gilda Perry as a person with significant control on 29 January 2019 (2 pages)
21 February 2019	Termination of appointment of Gilda Perry as a director on 29 January 2019 (1 page)
21 February 2019	Notification of Gordon Henry Low as a person with significant control on 29 January 2019 (2 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
22 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017 (1 page)
22 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 22 December 2017 (1 page)
9 August 2017	Cessation of Gilda Perry as Executor of James Perry (Deceased) as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Notification of Gilda Perry as a person with significant control on 3 August 2017 (2 pages)
9 August 2017	Cessation of Gilda Perry as Executor of James Perry (Deceased) as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Notification of Gilda Perry as a person with significant control on 3 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
21 July 2017	Notification of Gilda Perry as Executor of James Perry (Deceased) as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
21 July 2017	Notification of Gilda Perry as Executor of James Perry (Deceased) as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Withdrawal of a person with significant control statement on 21 July 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 December 2016	Termination of appointment of James Perry as a secretary on 23 October 2016 (1 page)
21 December 2016	Termination of appointment of James Perry as a secretary on 23 October 2016 (1 page)
21 December 2016	Appointment of Gordon Henry Low as a director on 5 November 2016 (2 pages)
21 December 2016	Appointment of William Arthur Marks as a director on 3 November 2016 (2 pages)
21 December 2016	Termination of appointment of James Perry as a director on 23 October 2016 (1 page)
21 December 2016	Appointment of Gordon Henry Low as a director on 5 November 2016 (2 pages)
21 December 2016	Appointment of William Arthur Marks as a director on 3 November 2016 (2 pages)
21 December 2016	Termination of appointment of James Perry as a director on 23 October 2016 (1 page)
19 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,102 (6 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,102 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5,102 (6 pages)
22 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 5,102 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
16 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,102 (6 pages)
16 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,102 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 August 2009	Return made up to 23/07/09; full list of members (4 pages)
7 August 2009	Return made up to 23/07/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 August 2008	Return made up to 23/07/08; full list of members (4 pages)
15 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
26 July 2007	Return made up to 23/07/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 August 2006	Return made up to 23/07/06; full list of members (3 pages)
4 August 2006	Return made up to 23/07/06; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 August 2005	Return made up to 23/07/05; full list of members (3 pages)
5 August 2005	Return made up to 23/07/05; full list of members (3 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 September 2004	Return made up to 23/07/04; full list of members (6 pages)
6 September 2004	Return made up to 23/07/04; full list of members (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 October 2003	Registered office changed on 22/10/03 from: southampton hse. 317 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: southampton hse. 317 high holborn london WC1V 7NL (1 page)
30 July 2003	Return made up to 23/07/03; full list of members (6 pages)
30 July 2003	Return made up to 23/07/03; full list of members (6 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 October 2002	Return made up to 23/07/02; full list of members (5 pages)
14 October 2002	Return made up to 23/07/02; full list of members (5 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
28 July 2001	Return made up to 23/07/01; full list of members (7 pages)
28 July 2001	Return made up to 23/07/01; full list of members (7 pages)
8 February 2001	Accounts made up to 30 September 1999 (8 pages)
8 February 2001	Accounts made up to 30 September 1999 (8 pages)
17 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Accounts made up to 30 September 1998 (8 pages)
5 May 2000	Accounts made up to 30 September 1998 (8 pages)
30 July 1999	Return made up to 23/07/99; no change of members (5 pages)
30 July 1999	Return made up to 23/07/99; no change of members (5 pages)
5 August 1998	Return made up to 23/07/98; full list of members (6 pages)
5 August 1998	Return made up to 23/07/98; full list of members (6 pages)
18 June 1998	Accounts made up to 30 September 1997 (8 pages)
18 June 1998	Accounts made up to 30 September 1997 (8 pages)
8 October 1997	Return made up to 23/07/97; full list of members (6 pages)
8 October 1997	Return made up to 23/07/97; full list of members (6 pages)
21 May 1997	Accounts made up to 30 September 1996 (9 pages)
21 May 1997	Accounts made up to 30 September 1996 (9 pages)
2 August 1996	Return made up to 23/07/96; full list of members (6 pages)
2 August 1996	Return made up to 23/07/96; full list of members (6 pages)
23 April 1996	Accounts made up to 30 September 1995 (9 pages)
23 April 1996	Accounts made up to 30 September 1995 (9 pages)
7 September 1995	Accounts made up to 30 September 1994 (9 pages)
7 September 1995	Accounts made up to 30 September 1994 (9 pages)
31 July 1995	Return made up to 23/07/95; full list of members (6 pages)
31 July 1995	Return made up to 23/07/95; full list of members (6 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1946	Incorporation (18 pages)
28 November 1946	Incorporation (18 pages)

James Perry Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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