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ANNE PERRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anne Perry Limited. The company was founded 14 years ago and was given the registration number 07130627. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ANNE PERRY LIMITED
Company Number:07130627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer St, London, United Kingdom, W1T 3BL

Corporate Secretary20 January 2010Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director11 April 2023Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director18 January 2024Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director18 January 2024Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director11 April 2023Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director11 April 2023Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director20 January 2010Active
W1T

Director18 January 2024Active

People with Significant Control

Mr Jonathan Rainsford Hulme
Notified on:18 January 2024
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry Rainsford Hulme
Notified on:18 January 2024
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Frances Marion Hulme
Notified on:18 January 2024
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anne Perry
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination director company with name termination date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Appoint person director company with name date.

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2023-05-16Officers

Appoint person director company with name date.

Download
2023-05-16Officers

Termination director company with name termination date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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