| Company Name | Perfect Timing Productions Ltd |
|---|---|
| Director | Sarah Patricia Ann Caplin |
| Company Status | Active |
| Company Number | 07625328 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Director
| Director Name | Ms Sarah Patricia Ann Caplin |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5/7 Vernon Yard London W11 2DX |
Contact
| Telephone | 020 72432255 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5/7 Vernon Yard London W11 2DX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Patricia Ann Caplin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Filing History
| 13 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 6 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 17 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 18 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 7 May 2015 | Director's details changed for Ms Sarah Patricia Ann Caplin on 16 May 2014 (2 pages) |
| 7 May 2015 | Director's details changed for Ms Sarah Patricia Ann Caplin on 16 May 2014 (2 pages) |
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 November 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 27 November 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 6 May 2011 | Incorporation (22 pages) |
| 6 May 2011 | Incorporation (22 pages) |