PERFECT SURROUND LIMITED -


Company Profile Company Filings

Overview

PERFECT SURROUND LIMITED is a Private Limited Company from and has the status: Active.
PERFECT SURROUND LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04559951. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PERFECT SURROUND LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 BEDFORD GARDENS
W8 7EF

This Company Originates in : United Kingdom
Previous trading names include:
FLETCHER CARRICK LIMITED (until 15/08/2016)
TRANSPORT SERVICES MANAGEMENT LIMITED (until 04/11/2004)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE VIVEN TATTERSALL Nov 1952 British Director 2016-09-01 CURRENT
MR THOMAS JAMES CARRICK ALLOM Jan 1946 British Director 2002-10-11 CURRENT
CLARE VIVIEN TATTERSALL Secretary 2002-10-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2002-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas James Carrick Allom 2016-10-11 1/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PERFECT SURROUND LIMITED 2023-08-23 31-12-2022 £116,574 equity
Micro-entity Accounts - PERFECT SURROUND LIMITED 2022-07-29 31-10-2021 £116,380 equity
Micro-entity Accounts - PERFECT SURROUND LIMITED 2021-07-28 31-10-2020 £115,084 equity
Micro-entity Accounts - PERFECT SURROUND LIMITED 2020-07-17 31-10-2019 £114,093 equity
Micro-entity Accounts - PERFECT SURROUND LIMITED 2018-07-28 31-10-2017 £92,698 equity
Micro-entity Accounts - PERFECT SURROUND LIMITED 2017-07-25 31-10-2016 £8,142 Cash £-92,549 equity
Abbreviated Company Accounts - FLETCHER CARRICK LIMITED 2016-07-30 31-10-2015 £54 Cash £-83,179 equity
Abbreviated Company Accounts - FLETCHER CARRICK LIMITED 2015-07-14 31-10-2014 £79 Cash £-76,230 equity
Abbreviated Company Accounts - FLETCHER CARRICK LIMITED 2014-07-23 31-10-2013 £28 Cash £-70,197 equity

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BREAKAWAY PRODUCTIONS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
XACUTTI PRODUCTIONS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
XACUTTI MUSIC LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
XACUTTI ENTERTAINMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied