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PEARL & SYD PRODUCTIONS LTD

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

This company is commonly known as Pearl & Syd Productions Ltd. The company was founded 24 years ago and was given the registration number 04117515. The firm's registered office is in BRIGHTON. You can find them at 26 Marine Square, , Brighton, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:PEARL & SYD PRODUCTIONS LTD
Company Number:04117515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:26 Marine Square, Brighton, BN2 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Orchard Road, Lytham St. Annes, England, FY8 1PF

Director30 November 2000Active
Auria@Wimpole Street, 9 Wimpole Street, London, England, W1G 9SR

Secretary17 June 2014Active
Honeysuckle Cottage, 25 Rosemont Road, Richmond, TW10 6QN

Secretary31 January 2006Active
56 Kings Road, Kingston Upon Thames, KT2 5HS

Secretary30 November 2000Active
4, Wimpole Street, London, England, W1G 9SH

Corporate Secretary16 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2000Active
Honeysuckle Cottage, 25 Rosemont Road, Richmond, TW10 6QN

Director30 November 2000Active

People with Significant Control

Julie May Peasgood
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:28, Orchard Road, Lytham St. Annes, England, FY8 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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