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Perfect Illusion Ltd, BN11 5AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERFECT ILLUSION LTD

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

This company is commonly known as Perfect Illusion Ltd. The company was founded 4 years ago and was given the registration number 12356814. The firm's registered office is in WORTHING. You can find them at 8 Dorchester Gardens, , Worthing, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PERFECT ILLUSION LTD
Company Number:12356814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:8 Dorchester Gardens, Worthing, United Kingdom, BN11 5AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Peregrine Road, Littlehampton, England, BN17 6DT

Director10 December 2019Active
8, Dorchester Gardens, Worthing, United Kingdom, BN11 5AY

Director10 December 2019Active

People with Significant Control

Mr George Guy Ashcroft
Notified on:10 December 2019
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:1, Peregrine Road, Littlehampton, England, BN17 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brent Robert Allen Goudie
Notified on:10 December 2019
Status:Active
Date of birth:September 1986
Nationality:British,South African
Country of residence:United Kingdom
Address:8, Dorchester Gardens, Worthing, United Kingdom, BN11 5AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-10Incorporation

Incorporation company.

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