Perfectly Normal Productions Limited
Company Profile
live
MicroPerfectly Normal Productions Limited
05480878•Private Limited With Share Capital
37 Rathgar Avenue, London, W139LP
Get Full Access
Incorporated
14/06/2005
Company Age
20 years
Directors
4
Employees
1
SIC Code
60100
Risk
very low risk
Company Overview
Registration, classification & business activity
Perfectly Normal Productions Limited (05480878) is a private limited with share capital incorporated on 14/06/2005 (20 years old) and registered in london, W139LP. The company operates under SIC code 60100 - radio broadcasting.
Perfectly normal productions limited
Private Limited With Share Capital
SIC: 60100
Micro
Incorporated 14/06/2005
W139LP
1 employees
Financial Overview
Total Assets
£83.2K
Liabilities
£5.3K
Net Assets
£77.9K
Cash
£41.5K
Key Metrics
1
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:26-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:10-07-2006
Incorporation Company
Category:Incorporation
Date:14-06-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/08/2025
Latest Accounts30/06/2025
Trading Addresses
37 Rathgar Avenue, London, W139LPRegistered
Flat 6 Shakespeare Court, Shakespeare Road, London, NW74BG