Company NamePerformance Light & Sound Limited
DirectorsPaul Stephen Hinkly and John Ridley
Company StatusActive
Company Number02293951
CategoryPrivate Limited Company
Incorporation Date7 September 1988 (30 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Paul Stephen Hinkly
Date of BirthOctober 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1991(2 years, 8 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10
Acton Vale Ind Estate
Cowley Road
London
W3 7XA
Director NameMr John Ridley
Date of BirthApril 1957 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed25 May 1991(2 years, 8 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10
Acton Vale Ind Estate
Cowley Road
London
W3 7XA
Secretary NameJohn Ridley
NationalityBritish
StatusCurrent
Appointed25 May 1991(2 years, 8 months after company formation)
Appointment Duration28 years
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
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return25 May 2018 (1 year ago)
Next Return Due8 June 2019 (1 week, 5 days from now)

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

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)
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)
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)
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)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
14 June 2013Director's details changed for John Ridley on 21 September 2012 (2 pages)
14 June 2013Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages)
14 June 2013Secretary's details changed for John Ridley on 22 September 2012 (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
15 May 1996Particulars of mortgage/charge (3 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)
3 April 1995Accounts for a small company made up to 28 February 1994 (8 pages)