Pertwee Productions Limited. Head office in London. Check Director.

Pertwee Productions Limited, London

Pertwee Productions Limited is a private limited company. Once, it was called Zealous Cut Limited (changed on 2007-08-20). Situated at Third Floor, 104-108 Oxford Street, London W1D 1LP, the aforementioned 17 years old business was incorporated on 2007-03-20 and is officially categorised as "television programming and broadcasting activities" (Standard Industrial Classification code: 60200).
2 directors can be found in the business: Sean P. (appointed on 21 March 2007), Jaqueline H. (appointed on 21 March 2007). Moving to the secretaries (1 in total), we can name: Fiona S. (appointed on 21 March 2007).

About
Name: Pertwee Productions Limited
Number: 06172327
Incorporation date: 2007-03-20
End of financial year: 31 March


Address:	Third Floor 104-108 Oxford Street London W1D 1LP
SIC code:	60200 - Television programming and broadcasting activities

Company staff

People with significant control

Jaqueline H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sean P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,038	89,451	24,677	39,498	22,484	21,068	20,437	19,183	11,077	39,789	22,249	7,728	37,263
Fixed Assets	472	1,543	2,290	3,670	-	3,364	2,884	2,164	1,623	3,290	39,904	66,836	105,917
Total Assets Less Current Liabilities	168,103	33,074	227	14,924	423	534	9,473	3,123	6,196	11,857	2,225	4,950	-
Shareholder Funds	168,103	33,074	227	14,924	423	534	-	-	-	-	-	-	-
Tangible Fixed Assets	472	1,543	2,290	3,670	2,752	3,364	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-

The target date for Pertwee Productions Limited confirmation statement filing is 2024-01-27. The most recent confirmation statement was submitted on 2023-01-13. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Jaqueline H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sean P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-01-13 filed on: 15th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-13 filed on: 15th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023-01-13 filed on: 25th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 2nd, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-01-13 filed on: 26th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 16th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-01-13 filed on: 13th, January 2021 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Third Floor 104-108 Oxford Street London W1D 1LP. Change occurred on 2021-01-13. Company's previous address: First Floor 104-108 Oxford Street London W1D 1LP. filed on: 13th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-03-20 filed on: 3rd, April 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-03-20 filed on: 27th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-03-20 filed on: 2nd, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-20 filed on: 28th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-20 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-20 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-20 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 45 Monmouth Street London WC2H 9DG United Kingdom on 2013-11-28 filed on: 28th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-20 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 15th, December 2012 \| accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2011-03-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-20 filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-03-28 director's details were changed filed on: 28th, March 2012 \| officers
CH01	On 2012-03-28 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-01-26 filed on: 26th, January 2012 \| address	Free Download (1 page)
AR01	Annual return for the period up to 2011-03-20 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-01-01 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-20 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
288a	On 2007-12-10 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-10 New secretary appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-10 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-12-10 Secretary resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
288a	On 2007-12-10 New director appointed filed on: 10th, December 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-03-21. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed zealous cut LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed zealous cut LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name
NEWINC	Incorporation filed on: 20th, March 2007 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 20th, March 2007 \| incorporation	Free Download (20 pages)

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