Menna Overview
Here’s a quick overview of PERLUCEO LIMITED 👀 — a London based business that started in 2002.
PERLUCEO LIMITED
- Company statusactive
- Company No04391597
- Age24 years 4 months Incorporated 11 March 2002
- Officers2
Address
27 Mortimer Street, London, W1T 3BL, United Kingdom
PERLUCEO LIMITED is an active company incorporated on 11 March 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 19 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 16 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLG REGISTRARS LIMITED | corporate secretary | 01 Sept 2006 | |
| WARDLAW, Valerie Gay | director | Aug 1957 | 11 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Valerie Gay Wardlaw | Aug 1957 | 06 Apr 2016 |
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Here’s a quick overview of PERLUCEO LIMITED 👀 — a London based business that started in 2002.