PURITY PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PURITY PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PURITY PRODUCTIONS LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PURITY PRODUCTIONS LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O BAND
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DUNN Aug 1974 British Director 2019-02-21 CURRENT
ROBERT JOHN QUINN Nov 1974 British Director 2007-11-02 CURRENT
KERRY QUINN British Secretary 2007-11-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-11-02 UNTIL 2007-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-11-02 UNTIL 2007-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Chemistry Group Limited 2017-01-10 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Kerry Quinn 2016-04-06 - 2017-01-10 1/1976 Leighton Buzzard   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert John Quinn 2016-04-06 - 2017-01-10 11/1974 Leighton Buzzard   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURE CHEMISTRY GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PURITY GROUP LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Purity Productions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-18 30-09-2023 £201,921 Cash £455,604 equity
Purity Productions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £938,960 Cash £296,602 equity
Purity Productions Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £37,243 Cash £145,561 equity
Purity Productions Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £336,814 Cash £156,708 equity
Purity Productions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 30-09-2019 £157,313 Cash £323,076 equity
Purity Productions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £233,601 Cash £211,658 equity
Purity Productions Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £522,904 Cash £378,045 equity
Purity Productions Ltd - Limited company - abbreviated - 11.9 2016-03-17 30-09-2015 £336,391 Cash £296,849 equity
Purity Productions Ltd - Limited company - abbreviated - 11.6 2015-02-28 30-09-2014 £560,074 Cash £438,035 equity

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