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PERLUCEO LIMITED

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

This company is commonly known as Perluceo Limited. The company was founded 22 years ago and was given the registration number 04391597. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PERLUCEO LIMITED
Company Number:04391597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, W1T 3BL

Corporate Secretary01 September 2006Active
St Lucia, Hb St Lucia, 106 Cheyne Walk, London, United Kingdom, SW10 0DG

Director11 March 2002Active
88 The Mall, Southgate, London, N14 6LP

Secretary11 March 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary11 March 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director11 March 2002Active

People with Significant Control

Ms Valerie Gay Wardlaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Australian
Country of residence:United Kingdom
Address:Houseboat St Lucia, 106 Cheyne Walk, London, United Kingdom, SW10 0DG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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