Pearl Film Partner 1 Limited

Company Name	Pearl Film Partner 1 Limited
Company Status	Dissolved
Company Number	04262755
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Sarah Cruickshank
Status	Closed
Appointed	11 October 2006(5 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Neil Andrew Forster
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2008(7 years after company formation)
Appointment Duration	13 years, 8 months (closed 26 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Patrick Anthony McKenna
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxtie House Lincolns Lane Coxtie Green Brentwood Essex CM14 5RS

Director Name	John Leonard Boyton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Mr Duncan Murray Reid
Nationality	British
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Wise Lane London NW7 2RD

Secretary Name	Ms Susan Elizabeth Ford
Nationality	British
Status	Resigned
Appointed	23 June 2006(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Ms Susan Elizabeth Ford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	48 Kempe Road Queens Park London NW6 6SL

Director Name	Mr James Henry Michael Clayton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Matthew Taylor Bugden
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Mr Sebastian James Speight
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(7 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Emma Louise Greenfield
Status	Resigned
Appointed	21 July 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Jennifer Wright
Status	Resigned
Appointed	06 April 2018(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 April 2019)
Role	Company Director
Correspondence Address	15 Golden Square London W1F 9JG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	theingeniousgroup.co.uk
Telephone	07 201414161
Telephone region	Mobile

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ingenious Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	26 December

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 April 2019	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 (1 page)
27 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
21 November 2018	Current accounting period extended from 30 June 2018 to 26 December 2018 (1 page)
13 April 2018	Appointment of Jennifer Wright as a secretary on 6 April 2018 (2 pages)
13 April 2018	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 (1 page)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
21 July 2016	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 (2 pages)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
13 July 2016	Termination of appointment of John Leonard Boyton as a director on 19 June 2016 (1 page)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (6 pages)
9 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (6 pages)
16 December 2015	Termination of appointment of Sebastian James Speight as a director on 1 December 2015 (1 page)
16 December 2015	Termination of appointment of Sebastian James Speight as a director on 1 December 2015 (1 page)
16 December 2015	Termination of appointment of Sebastian James Speight as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015 (1 page)
3 December 2015	Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
25 September 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (8 pages)
16 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (8 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
25 September 2014	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 (1 page)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (9 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (9 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Director's details changed for Mr Sebastian James Speight on 1 August 2013 (2 pages)
11 September 2013	Secretary's details changed for Sarah Cruickshank on 1 August 2013 (2 pages)
19 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
1 August 2012	Director's details changed for Neil Andrew Forster on 31 July 2012 (2 pages)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
24 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Leonard Boyton on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Andrew Forster on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Sarah Cruickshank on 1 October 2009 (1 page)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Matthew Taylor Bugden on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Sebastian James Speight on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for James Henry Michael Clayton on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Duncan Murray Reid on 1 October 2009 (2 pages)
15 June 2009	Director appointed sebastian james speight (1 page)
15 June 2009	Director appointed sebastian james speight (1 page)
10 June 2009	Director appointed matthew taylor bugden (1 page)
10 June 2009	Director appointed matthew taylor bugden (1 page)
4 June 2009	Director appointed james henry michael clayton (1 page)
4 June 2009	Director appointed james henry michael clayton (1 page)
20 February 2009	Return made up to 30/01/09; full list of members (4 pages)
20 February 2009	Return made up to 30/01/09; full list of members (4 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
29 August 2008	Director appointed neil andrew forster (2 pages)
29 August 2008	Director appointed neil andrew forster (2 pages)
13 May 2008	Appointment terminated director susan ford (1 page)
13 May 2008	Appointment terminated director susan ford (1 page)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
27 February 2008	Return made up to 30/01/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
14 August 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 August 2007	Return made up to 01/08/07; full list of members (2 pages)
1 August 2007	Auditor's resignation (1 page)
1 August 2007	Auditor's resignation (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Secretary resigned (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 September 2005	Return made up to 01/08/05; full list of members (2 pages)
19 September 2005	Return made up to 01/08/05; full list of members (2 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
11 August 2004	Return made up to 01/08/04; full list of members (8 pages)
11 August 2004	Return made up to 01/08/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
26 September 2001	New director appointed (3 pages)
26 September 2001	New director appointed (3 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (3 pages)
22 August 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
22 August 2001	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
1 August 2001	Incorporation (17 pages)
1 August 2001	Incorporation (17 pages)

Pearl Film Partner 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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