Company NamePerro Verde Films Limited
DirectorGuillem Morales Llorens
Company StatusActive
Company Number09208862
CategoryPrivate Limited Company
Incorporation Date9 September 2014(9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameGuillem Morales Llorens
Date of BirthSeptember 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed09 September 2014(same day as company formation)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Cameo House 11 Bear Street
London
WC2H 7AS

Location

Registered AddressFmtv.London, Suite 2 Adam House
7-10 Adam Street
London
WC2N 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return9 September 2023 (7 months, 1 week ago)
Next Return Due23 September 2024 (5 months from now)

Filing History

1 November 2023Confirmation statement made on 9 September 2023 with no updates (3 pages)
16 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
9 November 2022Confirmation statement made on 9 September 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
25 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
26 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
29 December 2020Registered office address changed from C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 29 December 2020 (1 page)
6 November 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
18 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
21 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
5 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
5 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 November 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 October 2015Registered office address changed from 44a Floral Street London WC2E 9DA England to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 October 2015 (1 page)
1 October 2015Director's details changed for Guillem Morales Llorens on 1 January 2015 (2 pages)
1 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
1 October 2015Registered office address changed from 44a Floral Street London WC2E 9DA England to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 October 2015 (1 page)
1 October 2015Director's details changed for Guillem Morales Llorens on 1 January 2015 (2 pages)
1 October 2015Registered office address changed from 44a Floral Street London WC2E 9DA England to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 October 2015 (1 page)
1 October 2015Director's details changed for Guillem Morales Llorens on 1 January 2015 (2 pages)
1 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
1 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(3 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)