| Company Name | Perluceo Limited |
|---|---|
| Director | Valerie Gay Wardlaw |
| Company Status | Active |
| Company Number | 04391597 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Valerie Gay Wardlaw |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Vfx Supervisor |
| Country of Residence | England |
| Correspondence Address | St Lucia Hb St Lucia 106 Cheyne Walk London SW10 0DG |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2006(4 years, 5 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Mr Stanley Carl Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 88 The Mall Southgate London N14 6LP |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Valerie Wardlaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,385 |
| Cash | £4,749 |
| Current Liabilities | £92,134 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 19 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 10 May 2021 | Secretary's details changed for Blg Registrars Limited on 1 March 2020 (1 page) |
| 10 May 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 3 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 July 2020 | Registered office address changed from 27 Mortimer Street London W17 3BL to 27 Mortimer Street London W1T 3BL on 19 July 2020 (1 page) |
| 19 July 2020 | Change of details for Ms Valerie Gay Wardlaw as a person with significant control on 19 July 2020 (2 pages) |
| 19 July 2020 | Director's details changed for Ms Valerie Gay Wardlaw on 19 July 2020 (2 pages) |
| 19 July 2020 | Director's details changed for Ms Valerie Gay Wardlaw on 19 July 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 5 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 24 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Director's particulars changed (1 page) |
| 11 April 2007 | Return made up to 11/03/07; full list of members (5 pages) |
| 11 April 2007 | Return made up to 11/03/07; full list of members (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: houseboat st lucia 106 cheyne walk london SW10 0DJ (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: houseboat st lucia 106 cheyne walk london SW10 0DJ (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 88 the mall southgate london N14 6LP (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: 88 the mall southgate london N14 6LP (1 page) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: houseboat st lucia 106 cheyne walk london SW10 0DG (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: houseboat st lucia 106 cheyne walk london SW10 0DG (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 88 the mall southgate london N14 6LP (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 88 the mall southgate london N14 6LP (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 11/03/05; full list of members (6 pages) |
| 18 June 2004 | Amended accounts made up to 31 March 2003 (2 pages) |
| 18 June 2004 | Amended accounts made up to 31 March 2003 (2 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 2 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 13 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | New secretary appointed (2 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |