Perseverance Records Limited

Company Name	Perseverance Records Limited
Company Status	Active
Company Number	01766313
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)
Previous Name	Hepbrown Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David John Hill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste
Country of Residence	United Kingdom
Correspondence Address	47 Springhill Park Lower Penn Wolverhampton West Midlands WV4 4TS

Director Name	Mr Neville John Holder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste/Composer
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr James Whild Lea
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste/Composer
Country of Residence	England
Correspondence Address	The Thatched Cottage Kiddemore Green Road,Brewood Stafford Staffordshire ST19 9BQ

Director Name	Mr Donald George Powell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Artiste
Country of Residence	Denmark
Correspondence Address	10 Hattenaesvaenget Silkeborg 8600 Denmark

Secretary Name	Donald George Powell
Nationality	British
Status	Current
Appointed	30 May 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	10 Hattenaesvaenget Silkeborg 8600 Denmark

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 30 April 2023 (4 pages)
17 April 2023	Notification of James Whild Lea as a person with significant control on 28 March 2023 (2 pages)
17 April 2023	Notification of Neville John Holder as a person with significant control on 28 March 2023 (2 pages)
13 April 2023	Termination of appointment of David John Hill as a director on 28 March 2023 (1 page)
13 April 2023	Withdrawal of a person with significant control statement on 13 April 2023 (2 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
25 July 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
18 May 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 July 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
7 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
14 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
14 July 2017	Notification of a person with significant control statement (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (7 pages)
18 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (7 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
2 June 2015	Director's details changed for Donald George Powell on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Donald George Powell on 2 June 2015 (2 pages)
2 June 2015	Director's details changed for Donald George Powell on 2 June 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (7 pages)
15 May 2015	Director's details changed for Neville John Holder on 15 May 2015 (2 pages)
15 May 2015	Director's details changed for Neville John Holder on 15 May 2015 (2 pages)
12 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 12 May 2015 (2 pages)
12 May 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 12 May 2015 (2 pages)
19 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 November 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (16 pages)
17 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (16 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 December 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (16 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (16 pages)
16 April 2013	Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013	Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (16 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (16 pages)
7 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (16 pages)
22 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (16 pages)
7 June 2011	Director's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011	Secretary's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011	Director's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011	Secretary's details changed for Donald George Powell on 20 May 2011 (3 pages)
29 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
10 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (8 pages)
8 June 2009	Return made up to 30/05/09; full list of members (8 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 August 2008	Return made up to 30/05/08; no change of members (8 pages)
4 August 2008	Return made up to 30/05/08; no change of members (8 pages)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
12 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 June 2007	Return made up to 30/05/07; full list of members (8 pages)
26 June 2007	Return made up to 30/05/07; full list of members (8 pages)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 February 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 June 2006	Return made up to 30/05/06; full list of members (9 pages)
7 June 2006	Return made up to 30/05/06; full list of members (9 pages)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 June 2005	Return made up to 30/05/05; full list of members (9 pages)
14 June 2005	Return made up to 30/05/05; full list of members (9 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
20 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
15 June 2003	Return made up to 30/05/03; full list of members (9 pages)
15 June 2003	Return made up to 30/05/03; full list of members (9 pages)
24 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
24 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
13 June 2002	Return made up to 30/05/02; full list of members (9 pages)
13 June 2002	Return made up to 30/05/02; full list of members (9 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 June 2001	Return made up to 30/05/01; full list of members (8 pages)
27 June 2001	Return made up to 30/05/01; full list of members (8 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 June 2000	Return made up to 30/05/00; full list of members (8 pages)
26 June 2000	Return made up to 30/05/00; full list of members (8 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
23 June 1999	Return made up to 30/05/99; full list of members (8 pages)
23 June 1999	Return made up to 30/05/99; full list of members (8 pages)
21 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
21 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 August 1998	Return made up to 30/05/98; full list of members (8 pages)
4 August 1998	Return made up to 30/05/98; full list of members (8 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
1 February 1998	Registered office changed on 01/02/98 from: twyman house 31/9 camden road london NW1 9LF (1 page)
1 February 1998	Registered office changed on 01/02/98 from: twyman house 31/9 camden road london NW1 9LF (1 page)
29 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/97 (8 pages)
29 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/06/97 (8 pages)
13 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 September 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 September 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)

Perseverance Records Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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