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PERFECT PICTURES LTD

Company number 12228245

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	RP09	Address of officer Mr Andre Munroe Meyers changed to 12228245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 May 2024	View PDF Address of officer Mr Andre Munroe Meyers changed to 12228245 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	RP05	Registered office address changed to PO Box 4385, 12228245 - Companies House Default Address, Cardiff, CF14 8LH on 21 May 2024	View PDF Registered office address changed to PO Box 4385, 12228245 - Companies House Default Address, Cardiff, CF14 8LH on 21 May 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	TM01	Termination of appointment of Andre Munroe Meyers as a director on 26 July 2023	View PDF Termination of appointment of Andre Munroe Meyers as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Andre Munroe Meyers as a person with significant control on 26 July 2023	View PDF Cessation of Andre Munroe Meyers as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP02	Appointment of Davis Acquisitions Ltd as a director on 26 July 2023	View PDF Appointment of Davis Acquisitions Ltd as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC02	Notification of Davis Acquisitions Ltd as a person with significant control on 26 July 2023	View PDF Notification of Davis Acquisitions Ltd as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed ANNOTATION Clarification The registered office on the form AD01 was removed from public view on 21/05/2024.	View PDF Registered office address changed ANNOTATION Clarification The registered office on the form AD01 was removed from public view on 21/05/2024. - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Clarence Edward Meyers as a director on 31 May 2023	View PDF Termination of appointment of Clarence Edward Meyers as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	CH01	Director's details changed for Mr Andre Munroe Meyers on 17 June 2022	View PDF Director's details changed for Mr Andre Munroe Meyers on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from , 1 Union Court, Richmond, TW9 1AA, England to 75 Hozier Street Blackburn BB1 3JP on 11 February 2022	View PDF Registered office address changed from , 1 Union Court, Richmond, TW9 1AA, England to 75 Hozier Street Blackburn BB1 3JP on 11 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AD01	Registered office address changed from , 18-20 Hill Rise Richmond Surrey, TW10 6UA, England to 75 Hozier Street Blackburn BB1 3JP on 9 September 2020	View PDF Registered office address changed from , 18-20 Hill Rise Richmond Surrey, TW10 6UA, England to 75 Hozier Street Blackburn BB1 3JP on 9 September 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Clarence Edward Meyers as a director on 8 January 2020	View PDF Appointment of Mr Clarence Edward Meyers as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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