Company NamePerfect Productions (UK) Limited
Company StatusDissolved
Company Number03672400
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 4 months ago)
Dissolution Date14 September 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSarah Backhouse
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed24 November 1998(1 day after company formation)
Appointment Duration5 years, 9 months (closed 14 September 2004)
RoleTV Producer
Correspondence Address7 Linkenholt Mansions
Stamford Brook Avenue
Stamford Brook
W6 0YA
Director NameMark Andrew Staufer
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(4 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 14 September 2004)
RoleTV Producer
Correspondence Address7 Linkenholt Mansions
Stamford Brook Avenue
Stamford Brook
W6 0YA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed23 November 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Director NameMark Andrew Staufer
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1998(1 day after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2001)
RoleProducer
Correspondence AddressFlat 6 1 Brewer Street
London
W1F 0RD
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address6th Floor Abford House
15 Wilton Road
Victoria
London
SW1V 1LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£13,364
Net Worth£2,656
Cash£2,698
Current Liabilities£586

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
16 April 2004Application for striking-off (1 page)
15 January 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
18 November 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 January 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
24 January 2003Registered office changed on 24/01/03 from: flat 6 1 brewer street london W1R 3FN (1 page)
24 January 2003Director's particulars changed (1 page)
24 January 2003New director appointed (1 page)
6 December 2002Return made up to 23/11/02; full list of members (6 pages)
28 January 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
23 November 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 November 2001Director resigned (1 page)
5 October 2001Return made up to 23/11/00; full list of members (6 pages)
16 June 2001Full accounts made up to 31 December 2000 (6 pages)
14 February 2001Registered office changed on 14/02/01 from: first floor 4A duck lane london W1V 1FL (1 page)
21 March 2000Accounting reference date shortened from 06/03/01 to 31/12/00 (1 page)
20 March 2000Full accounts made up to 6 March 2000 (6 pages)
14 December 1999Return made up to 23/11/99; full list of members (6 pages)
25 November 1999Accounting reference date extended from 30/11/99 to 06/03/00 (1 page)
2 November 1999Director's particulars changed (1 page)
2 November 1999Director's particulars changed (1 page)
26 November 1998Ad 24/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
26 November 1998Registered office changed on 26/11/98 from: 1ST contant unit 3 the arches villiers st emabankment place london WC2N 6NG (1 page)
26 November 1998Director resigned (2 pages)
23 November 1998Incorporation (10 pages)