Perfect Entertainment Limited

Company Name	Perfect Entertainment Limited
Director	Angela Sutherland
Company Status	Dissolved
Company Number	01937891
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Previous Name	Perfect 10 Productions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Angela Sutherland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 1993(7 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	23 Pollards Hill South Norbury London SW16 4LW

Director Name	Gregg Douglas Barnett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1992(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 1993)
Role	Game Designer
Correspondence Address	3 Saphire Drive Hampton Park Victoria 3976 Foreign

Secretary Name	Angela Sutherland
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	23 Pollards Hill South Norbury London SW16 4LW

Secretary Name	Greg Douglas Barn Barnett
Nationality	British
Status	Resigned
Appointed	31 July 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	78 Danbrook Road Streatham London SW16 5JX

Secretary Name	Nigel Jones
Nationality	British
Status	Resigned
Appointed	30 December 1994(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 November 1995)
Role	Secretary
Correspondence Address	26 Clifton Road South Norwood London SE25 6NL

Director Name	Gregg Douglas Barnett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 1999)
Role	Designer
Correspondence Address	152 Stanford Road London SW16 4QB

Director Name	Paul David Turner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1997)
Role	Accountant
Correspondence Address	Flat 7 Northdale Court 23 South Norwood Hill London SE25 6BS

Secretary Name	Paul David Turner
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 April 1998)
Role	Accountant
Correspondence Address	Flat 7 Northdale Court 23 South Norwood Hill London SE25 6BS

Director Name	Colin Frank Fuidge
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1997)
Role	Games Producer
Correspondence Address	23 Pollards Hill South Norbury London SW16 4LW

Secretary Name	Gregg Douglas Barnett
Nationality	British
Status	Resigned
Appointed	22 April 1998(12 years, 8 months after company formation)
Appointment Duration	12 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	152 Stanford Road London SW16 4QB

Location

Registered Address	C/O Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,908,706
Gross Profit	£259,271
Net Worth	-£85,559
Cash	£42,320
Current Liabilities	£720,369

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 December 2003	Dissolved (1 page)
5 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 June 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Liquidators statement of receipts and payments (5 pages)
6 June 2002	Liquidators statement of receipts and payments (5 pages)
22 November 2001	Liquidators statement of receipts and payments (5 pages)
7 June 2001	Liquidators statement of receipts and payments (5 pages)
30 November 2000	Liquidators statement of receipts and payments (5 pages)
4 July 2000	Liquidators statement of receipts and payments (5 pages)
3 June 1999	Registered office changed on 03/06/99 from: 1393A london road norbury london SW16 4AJ (1 page)
24 May 1999	Appointment of a voluntary liquidator (1 page)
24 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 1999	Statement of affairs (12 pages)
12 May 1999	Secretary resigned;director resigned (1 page)
20 January 1999	Return made up to 29/12/98; no change of members (4 pages)
28 September 1998	Full accounts made up to 30 September 1997 (16 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
12 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 September 1996 (15 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
6 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1996	Ad 02/10/96--------- Â£ si 43@1=43 Â£ ic 100/143 (2 pages)
7 October 1996	New director appointed (2 pages)
2 October 1996	Nc inc already adjusted 22/08/96 (1 page)
24 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 August 1996	New secretary appointed;new director appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
31 May 1996	Full accounts made up to 31 July 1995 (14 pages)
4 March 1996	Accounting reference date extended from 31/07 to 30/09 (1 page)
4 March 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
7 September 1995	Company name changed perfect 10 productions LIMITED\certificate issued on 08/09/95 (4 pages)

Perfect Entertainment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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