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PERFECT SKIN THE MOVIE LIMITED

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

This company is commonly known as Perfect Skin The Movie Limited. The company was founded 13 years ago and was given the registration number 07662808. The firm's registered office is in HERNE BAY. You can find them at The Billiard Hall, 23a Beacon Hill, Herne Bay, Kent. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PERFECT SKIN THE MOVIE LIMITED
Company Number:07662808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:The Billiard Hall, 23a Beacon Hill, Herne Bay, Kent, England, CT6 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Birkbeck Place, London, United Kingdom, SE21 8JU

Director08 June 2011Active
1, Birkbeck Place, London, United Kingdom, SE21 8JU

Director08 June 2011Active

People with Significant Control

Ms Fiona Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:The Billiard Hall, 23a Beacon Hill, Herne Bay, England, CT6 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Spencer Chicken
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:The Billiard Hall, 23a Beacon Hill, Herne Bay, England, CT6 6BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

Change registered office address company with date old address new address.

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2019-10-18Miscellaneous

Legacy.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-10-30Gazette

Gazette filings brought up to date.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Change account reference date company previous shortened.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Gazette

Gazette notice compulsory.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Gazette

Gazette filings brought up to date.

Download
2017-09-26Confirmation statement

Confirmation statement.

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2017-08-29Gazette

Gazette notice compulsory.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-11-24Accounts

Change account reference date company previous extended.

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2016-11-21Capital

Capital allotment shares.

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2016-11-09Document replacement

Second filing of annual return with made up date.

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