Puri-evans Productions Limited. Head office in Cardiff. Check Director.

Puri-evans Productions Limited, Cardiff

Puri-Evans Productions Limited is a private limited company. Previously, it was called Puri-Evans Limited (it was changed on 2005-03-03). Located at 5 Bishops Road, Cardiff CF14 1LT, the above-mentioned 20 years old company was incorporated on 2003-10-31 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Dewi E. (appointed on 02 March 2021), Rekha P. (appointed on 01 January 2005). When it comes to the secretaries (1 in total), we can name: Dewi E. (appointed on 12 April 2020).

About
Name: Puri-evans Productions Limited
Number: 04949601
Incorporation date: 2003-10-31
End of financial year: 31 March


Address:	5 Bishops Road Cardiff CF14 1LT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Dewi E.

2 March 2021

Nature of control:	50,01-75% shares

Rekha P.

6 April 2016

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

Dewi E.

6 April 2016 - 12 April 2020

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
Current Assets	8,430	10,225	1,296	8,675	19,104	28,579	20,316	11,401	9,889
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	3,638	4,466	623	1,387	391	1,006	-	-	-
Tangible Fixed Assets	10,310	25,692	19,883	20,974	17,750	22,362	-	-	-
Total Assets Less Current Liabilities	3,638	4,466	623	1,387	391	1,006	3,681	4,832	6,872
Fixed Assets	10,310	25,692	-	-	-	-	-	-	-

The deadline for Puri-Evans Productions Limited confirmation statement filing is 2023-11-25. The most current one was sent on 2022-11-11. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Dewi E. who owns over 1/2 to 3/4 of shares . Rekha P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dewi E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, October 2020 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, February 2020 \| accounts	Free Download (6 pages)
SH01	Capital declared on November 15, 2018: 101.00 GBP filed on: 22nd, November 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 11, 2015 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 11, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 4, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AAMD	Revised accounts made up to March 31, 2010 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on November 14, 2011. Old Address: , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD filed on: 14th, November 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 31, 2010 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to December 1, 2007 filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 1, 2007 filed on: 1st, December 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 18, 2007 filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2007 filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 15, 2005 filed on: 15th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on January 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
CERTNM	Company name changed puri-evans LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed puri-evans LIMITEDcertificate issued on 03/03/05 filed on: 3rd, March 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wacky rights LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wacky rights LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005 \| change of name	Free Download (2 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, May 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, May 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 13th, May 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2003 \| incorporation	Free Download (20 pages)

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