Company NamePerseverance Records Limited
Company StatusActive
Company Number01766313
CategoryPrivate Limited Company
Incorporation Date1 November 1983(37 years, 5 months ago)

Business Activity

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

Directors

Director NameMr David John Hill
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(7 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleArtiste
Country of ResidenceUnited Kingdom
Correspondence Address47 Springhill Park
Lower Penn
Wolverhampton
West Midlands
WV4 4TS
Director NameMr Neville John Holder
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(7 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleArtiste/Composer
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr James Whild Lea
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(7 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleArtiste/Composer
Country of ResidenceEngland
Correspondence AddressThe Thatched Cottage
Kiddemore Green Road,Brewood
Stafford
Staffordshire
ST19 9BQ
Director NameMr Donald George Powell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1991(7 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleArtiste
Country of ResidenceDenmark
Correspondence Address10 Hattenaesvaenget
Silkeborg
8600
Denmark
Secretary NameDonald George Powell
NationalityBritish
StatusCurrent
Appointed30 May 1991(7 years, 7 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence Address10 Hattenaesvaenget
Silkeborg
8600
Denmark

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (1 year, 11 months ago)
Next Accounts Due30 April 2021 (2 weeks, 5 days from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 March 2021 (3 weeks, 2 days ago)
Next Return Due1 April 2022 (11 months, 3 weeks from now)

Filing History

18 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 October 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 July 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
19 June 2019Registered 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 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
14 July 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
14 July 2017Notification of a person with significant control statement (2 pages)
14 July 2017Confirmation statement made on 30 May 2017 with updates (4 pages)
14 July 2017Notification of a person with significant control statement (2 pages)
27 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 June 2016Annual 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 2016Annual 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 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 June 2015Annual 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 2015Director's details changed for Donald George Powell on 2 June 2015 (2 pages)
2 June 2015Director's details changed for Donald George Powell on 2 June 2015 (2 pages)
2 June 2015Annual 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 2015Director's details changed for Donald George Powell on 2 June 2015 (2 pages)
15 May 2015Director's details changed for Neville John Holder on 15 May 2015 (2 pages)
15 May 2015Director's details changed for Neville John Holder on 15 May 2015 (2 pages)
12 May 2015Registered 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 2015Registered 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 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 November 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
17 June 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 December 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
12 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (16 pages)
12 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (16 pages)
16 April 2013Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
16 April 2013Director's details changed for Neville John Holder on 26 March 2013 (3 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
9 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (16 pages)
28 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (16 pages)
7 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
22 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (16 pages)
22 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (16 pages)
7 June 2011Secretary's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011Director's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011Secretary's details changed for Donald George Powell on 20 May 2011 (3 pages)
7 June 2011Director's details changed for Donald George Powell on 20 May 2011 (3 pages)
29 October 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 October 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
10 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (13 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
19 January 2010Accounts for a dormant company made up to 30 April 2009 (4 pages)
8 June 2009Return made up to 30/05/09; full list of members (8 pages)
8 June 2009Return made up to 30/05/09; full list of members (8 pages)
19 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
19 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
4 August 2008Return made up to 30/05/08; no change of members (8 pages)
4 August 2008Return made up to 30/05/08; no change of members (8 pages)
12 November 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
12 November 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
26 June 2007Return made up to 30/05/07; full list of members (8 pages)
26 June 2007Return made up to 30/05/07; full list of members (8 pages)
19 February 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
19 February 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
7 June 2006Return made up to 30/05/06; full list of members (9 pages)
7 June 2006Return made up to 30/05/06; full list of members (9 pages)
13 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
13 December 2005Accounts for a dormant company made up to 30 April 2005 (1 page)
14 June 2005Return made up to 30/05/05; full list of members (9 pages)
14 June 2005Return made up to 30/05/05; full list of members (9 pages)
22 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
22 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
9 June 2004Return made up to 30/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
20 February 2004Accounts for a dormant company made up to 30 April 2003 (1 page)
15 June 2003Return made up to 30/05/03; full list of members (9 pages)
15 June 2003Return made up to 30/05/03; full list of members (9 pages)
24 February 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
24 February 2003Accounts for a dormant company made up to 30 April 2002 (1 page)
13 June 2002Return made up to 30/05/02; full list of members (9 pages)
13 June 2002Return made up to 30/05/02; full list of members (9 pages)
20 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
20 February 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
27 June 2001Return made up to 30/05/01; full list of members (8 pages)
27 June 2001Return made up to 30/05/01; full list of members (8 pages)
27 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
27 February 2001Accounts for a dormant company made up to 30 April 2000 (1 page)
26 June 2000Return made up to 30/05/00; full list of members (8 pages)
26 June 2000Return made up to 30/05/00; full list of members (8 pages)
28 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
28 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
23 June 1999Return made up to 30/05/99; full list of members (8 pages)
23 June 1999Return made up to 30/05/99; full list of members (8 pages)
21 December 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
21 December 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
4 August 1998Return made up to 30/05/98; full list of members (8 pages)
4 August 1998Return made up to 30/05/98; full list of members (8 pages)
26 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
26 February 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
1 February 1998Registered office changed on 01/02/98 from: twyman house 31/9 camden road london NW1 9LF (1 page)
1 February 1998Registered office changed on 01/02/98 from: twyman house 31/9 camden road london NW1 9LF (1 page)
29 June 1997Return 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 1997Return 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 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
13 February 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
21 June 1996Return made up to 30/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 June 1996Return made up to 30/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 February 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
25 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
25 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1995Return made up to 30/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
4 September 1995Return made up to 30/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)