PERX Productions Limited

Company Name	PERX Productions Limited
Company Status	Dissolved
Company Number	02441296
Category	Private Limited Company
Incorporation Date	8 November 1989(34 years, 6 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Fronteasy Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr Charles Hartley
Nationality	British
Status	Closed
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (closed 16 September 2014)
Role	Company Director
Correspondence Address	Charles Hartley & Co Westgate House 1 Westgate Wetherby West Yorkshire LS22 4UX

Director Name	Mr Michael Joseph Cocker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(9 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 16 September 2014)
Role	TV Producer/Director
Country of Residence	England
Correspondence Address	4 Fanthorpe Street London SW15 1DZ

Director Name	Ms Amanda Silvester
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2014(24 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 September 2014)
Role	Television Producer
Country of Residence	England
Correspondence Address	4 Fanthorpe Street Fanthorpe Street London SW15 1DZ

Director Name	Mr Joseph Cocker
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	15 years, 3 months (resigned 21 February 2007)
Role	Retired
Correspondence Address	25 Birch Farm Avenue Sheffield South Yorkshire S8 8GH

Director Name	Miss Amanda Jane Silvester
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 October 1999)
Role	TV Producer/Director
Correspondence Address	2 Quarry Dene Park Weetwood Lane Leeds West Yorkshire LS16 8HH

Contact

Telephone	020 87809602
Telephone region	London

Location

Registered Address	4 Fanthorpe Street London SW15 1DZ
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

50 at £1	Amanda Silvester 50.00% Ordinary
50 at £1	Michael Joseph Cocker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,532
Cash	£859
Current Liabilities	£38,232

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 May 2014	Application to strike the company off the register (4 pages)
19 May 2014	Application to strike the company off the register (4 pages)
3 April 2014	Appointment of Ms Amanda Silvester as a director (2 pages)
3 April 2014	Appointment of Ms Amanda Silvester as a director (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Michael Joseph Cocker on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Michael Joseph Cocker on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Michael Joseph Cocker on 2 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 08/11/08; full list of members (3 pages)
22 December 2008	Return made up to 08/11/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 December 2007	Return made up to 08/11/07; full list of members (2 pages)
17 December 2007	Return made up to 08/11/07; full list of members (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
29 November 2006	Return made up to 08/11/06; full list of members (2 pages)
29 November 2006	Return made up to 08/11/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 December 2005	Return made up to 08/11/05; full list of members (2 pages)
8 December 2005	Return made up to 08/11/05; full list of members (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 December 2004	Return made up to 08/11/04; full list of members (7 pages)
29 December 2004	Return made up to 08/11/04; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 January 2004	Return made up to 08/11/03; full list of members (7 pages)
20 January 2004	Return made up to 08/11/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 December 2002	Return made up to 08/11/02; full list of members (7 pages)
10 December 2002	Return made up to 08/11/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 08/11/01; full list of members (6 pages)
18 December 2001	Return made up to 08/11/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 08/11/00; full list of members (6 pages)
8 January 2001	Return made up to 08/11/00; full list of members (6 pages)
29 November 2000	Return made up to 08/11/99; full list of members; amend (6 pages)
29 November 2000	Return made up to 08/11/99; full list of members; amend (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 March 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
10 March 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 10/03/00 (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 December 1998	Return made up to 08/11/98; no change of members (4 pages)
29 December 1998	Return made up to 08/11/98; no change of members (4 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Return made up to 08/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 (6 pages)
22 December 1997	Return made up to 08/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 November 1996	Return made up to 08/11/96; no change of members (4 pages)
27 November 1996	Return made up to 08/11/96; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 November 1995	Return made up to 08/11/95; no change of members (4 pages)
9 November 1995	Return made up to 08/11/95; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

PERX Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London