Company NamePerformance Light & Sound Limited
Company StatusDissolved
Company Number02293951
CategoryPrivate Limited Company
Incorporation Date7 September 1988(35 years, 7 months ago)
Dissolution Date20 December 2022 (1 year, 3 months ago)
Previous NameBeyma (U.K.) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Ridley
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(2 years, 8 months after company formation)
Appointment Duration31 years, 7 months (closed 20 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10
Acton Vale Ind Estate
Cowley Road
London
W3 7XA
Director NameMr Paul Stephen Hinkly
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1991(2 years, 8 months after company formation)
Appointment Duration31 years, 7 months (closed 20 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10
Acton Vale Ind Estate
Cowley Road
London
W3 7XA
Secretary NameJohn Ridley
NationalityBritish
StatusClosed
Appointed25 May 1991(2 years, 8 months after company formation)
Appointment Duration31 years, 7 months (closed 20 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10
Acton Vale Ind Estate
Cowley Road
London
W3 7XA

Location

Registered AddressUnit 10
Acton Vale Ind Estate
Cowley Road
London
W3 7XA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Charges

7 May 1996Delivered on: 15 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

5 February 2021Director's details changed for Mr Paul Stephen Hinkly on 5 February 2021 (2 pages)
27 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
31 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
26 September 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 June 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
8 September 2018Compulsory strike-off action has been discontinued (1 page)
6 September 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
14 August 2018First Gazette notice for compulsory strike-off (1 page)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
14 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
(4 pages)
13 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
(4 pages)
8 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
(4 pages)
20 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 June 2013Director's details changed for John Ridley on 21 September 2012 (2 pages)
14 June 2013Director's details changed for John Ridley on 21 September 2012 (2 pages)
14 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
14 June 2013Secretary's details changed for John Ridley on 22 September 2012 (1 page)
14 June 2013Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages)
14 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
14 June 2013Secretary's details changed for John Ridley on 22 September 2012 (1 page)
14 June 2013Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 October 2009Compulsory strike-off action has been discontinued (1 page)
6 October 2009Compulsory strike-off action has been discontinued (1 page)
30 September 2009Return made up to 25/05/09; full list of members (3 pages)
30 September 2009Return made up to 25/05/09; full list of members (3 pages)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
22 September 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 July 2008Return made up to 25/05/08; full list of members (3 pages)
7 July 2008Return made up to 25/05/08; full list of members (3 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 August 2007Return made up to 25/05/07; full list of members (7 pages)
4 August 2007Return made up to 25/05/07; full list of members (7 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006Return made up to 25/05/06; full list of members (7 pages)
23 October 2006Return made up to 25/05/06; full list of members (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005Return made up to 25/05/05; full list of members (7 pages)
18 October 2005Return made up to 25/05/05; full list of members (7 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (7 pages)
14 July 2004Accounts for a small company made up to 31 December 2002 (7 pages)
14 July 2004Accounts for a small company made up to 31 December 2002 (7 pages)
8 July 2004Director's particulars changed (1 page)
8 July 2004Return made up to 25/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2004Return made up to 25/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2004Director's particulars changed (1 page)
10 November 2003Return made up to 25/05/03; full list of members (7 pages)
10 November 2003Return made up to 25/05/03; full list of members (7 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (7 pages)
15 August 2002Return made up to 25/05/02; full list of members (7 pages)
15 August 2002Return made up to 25/05/02; full list of members (7 pages)
18 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
18 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
5 June 2001Return made up to 25/05/01; full list of members (6 pages)
5 June 2001Return made up to 25/05/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000Return made up to 25/05/00; full list of members (6 pages)
8 June 2000Return made up to 25/05/00; full list of members (6 pages)
24 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
6 June 1999Return made up to 25/05/99; no change of members (4 pages)
6 June 1999Return made up to 25/05/99; no change of members (4 pages)
8 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
8 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
4 March 1998Company name changed beyma (U.K.) LIMITED\certificate issued on 05/03/98 (2 pages)
4 March 1998Company name changed beyma (U.K.) LIMITED\certificate issued on 05/03/98 (2 pages)
17 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
17 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
2 July 1997Return made up to 25/05/97; full list of members (6 pages)
2 July 1997Return made up to 25/05/97; full list of members (6 pages)
31 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
31 May 1996Accounts for a small company made up to 31 December 1995 (9 pages)
29 May 1996Return made up to 25/05/96; change of members (6 pages)
29 May 1996Return made up to 25/05/96; change of members (6 pages)
15 May 1996Particulars of mortgage/charge (3 pages)
15 May 1996Particulars of mortgage/charge (3 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
16 October 1995Return made up to 25/05/95; full list of members (6 pages)
16 October 1995Return made up to 25/05/95; full list of members (6 pages)
3 April 1995Accounts for a small company made up to 28 February 1994 (8 pages)
3 April 1995Accounts for a small company made up to 28 February 1994 (8 pages)