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Percy Productions Limited, RG41 5TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERCY PRODUCTIONS LIMITED

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

This company is commonly known as Percy Productions Limited. The company was founded 9 years ago and was given the registration number 09444654. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PERCY PRODUCTIONS LIMITED
Company Number:09444654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary30 August 2019Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director06 March 2024Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Corporate Director31 December 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary22 March 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary22 March 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary06 April 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director17 February 2015Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director03 May 2023Active
2, Woodberry Grove, London, United Kingdom, N12 0DR

Director30 March 2017Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director22 March 2017Active

People with Significant Control

Ingenious Capital Management Holdings Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:15, Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
P.L.R. Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regina House, 124 Finchley Road, London, England, NW3 5JS
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 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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