PERA PROMOTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PERA PROMOTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PERA PROMOTIONS LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03523967. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PERA PROMOTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 COLVILLE PLACE
LONDON
W1T 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RENATA MARIA WARD Jun 1958 British Director 1998-03-04 CURRENT
MR PETER JAN FUDAKOWSKI Sep 1954 British Director 1998-07-30 CURRENT
MATRIX-SECURITIES LIMITED Corporate Secretary 2002-12-10 UNTIL 2004-10-11 RESIGNED
MATRIX REGISTRARS LIMITED Corporate Secretary 2004-10-11 UNTIL 2011-01-31 RESIGNED
WOJCIECH JAN FUDAKOWSKI Oct 1927 British Director 1998-03-04 UNTIL 2016-04-13 RESIGNED
SARAH BRADLY Feb 1964 Secretary 1998-09-03 UNTIL 2002-06-19 RESIGNED
CHRISTINA BLAKEMORE Oct 1959 Secretary 2002-06-19 UNTIL 2002-12-10 RESIGNED
SUZANNAH WOODROW BELL Apr 1968 British Secretary 1998-03-04 UNTIL 1998-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Jan Fudakowski 2016-04-06 9/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE POLISH INSTITUTE AND SIKORSKI MUSEUM Active FULL 91011 - Library activities
SPAGHETTI HOUSE LIMITED Active FULL 56101 - Licensed restaurants
PREMIERE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
KNOWLEDGE PARTNERS LTD. WINDERMERE ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
PREMIERE FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
MATRIX GROUP LIMITED LONDON ... GROUP 70100 - Activities of head offices
MATRIX FILMS (NO. 65) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
THE OLD PROFESSIONALS LIMITED EDGWARE ENGLAND Active DORMANT 59133 - Television programme distribution activities
CORAM'S CHILDREN LIMITED LONDON Active DORMANT 74990 - Non-trading company
PREMIERE RELEASING LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-06 31-03-2023 £172,540 equity
Accounts Submission 2023-03-28 31-03-2022 £172,675 equity
Accounts Submission 2022-03-29 31-03-2021 £178,142 equity
Accounts Submission 2021-04-02 31-03-2020 £178,616 equity
Accounts Submission 2019-12-31 31-03-2019 £178,771 equity
Accounts Submission 2017-12-06 31-03-2017 £178,917 equity
Accounts filed on 31-03-2016 2016-12-07 31-03-2016 £177,125 Cash £178,986 equity
PERA PROMOTIONS LIMITED Accounts filed on 31-03-2015 2015-05-02 31-03-2015 £177,171 Cash £179,045 equity
PERA PROMOTIONS LIMITED Accounts filed on 31-03-2014 2014-11-28 31-03-2014 £179,103 Cash £179,103 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
PREMIERE FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
CORAM'S CHILDREN LIMITED LONDON Active DORMANT 74990 - Non-trading company
PREMIERE RELEASING LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities