Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PERA PROMOTIONS LIMITED
Company Information for

PERA PROMOTIONS LIMITED

3 COLVILLE PLACE, LONDON, W1T 2BH,
Company Registration Number
03523967
Private Limited Company
Active

Company Overview

About Pera Promotions Ltd
PERA PROMOTIONS LIMITED was founded on 1998-03-04 and has its registered office in London. The organisation's status is listed as "Active". Pera Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PERA PROMOTIONS LIMITED
 
Legal Registered Office
3 COLVILLE PLACE
LONDON
W1T 2BH
Other companies in W1T
 
Filing Information
Company Number 03523967
Company ID Number 03523967
Date formed 1998-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:52:41
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PERA PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAN FUDAKOWSKI
 Director 1998-07-30
RENATA MARIA WARD
 Director 1998-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
WOJCIECH JAN FUDAKOWSKI
 Director 1998-03-04 2016-04-13
MATRIX REGISTRARS LIMITED
 Company Secretary 2004-10-11 2011-01-31
MATRIX SECURITIES LIMITED
 Company Secretary 2002-12-10 2004-10-11
CHRISTINA BLAKEMORE
 Company Secretary 2002-06-19 2002-12-10
SARAH BRADLY
 Company Secretary 1998-09-03 2002-06-19
SUZANNAH WOODROW BELL
 Company Secretary 1998-03-04 1998-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAN FUDAKOWSKI PREMIERE RELEASING LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
PETER JAN FUDAKOWSKI CORAM'S CHILDREN LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
PETER JAN FUDAKOWSKI MATRIX FILMS (NO. 65) LIMITED Director 1999-04-27 CURRENT 1998-03-26 Active - Proposal to Strike off
PETER JAN FUDAKOWSKI PREMIERE FILMS LIMITED Director 1995-05-10 CURRENT 1995-05-09 Active
PETER JAN FUDAKOWSKI PREMIERE PRODUCTIONS LIMITED Director 1991-09-15 CURRENT 1985-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 185000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR WOJCIECH JAN FUDAKOWSKI
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 185000
2016-03-15AR0104/03/16 ANNUAL RETURN FULL LIST
2015-05-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 185000
2015-03-05AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 185000
2014-03-06AR0104/03/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0104/03/13 ANNUAL RETURN FULL LIST
2013-03-07CH01Director's details changed for Mrs Renata Maria Ward on 2012-08-01
2012-11-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0104/03/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM 3 Colville Place Fitzrovia London W1P 1HN
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-18AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-18CH01Director's details changed for Renata Maria Ward on 2011-02-28
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/11 FROM One Vine Street London W1J 0AH United Kingdom
2011-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATRIX REGISTRARS LIMITED
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH JAN FUDAKOWSKI / 19/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA MARIA WARD / 19/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAN FUDAKOWSKI / 19/10/2010
2010-03-08AR0104/03/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA MARIA WARD / 05/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA MARTIA WARD / 28/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH JAN FUDAKOWSKI / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN FUDAKOWSKI / 01/10/2009
2009-03-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-28AA31/03/08 TOTAL EXEMPTION FULL
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / MATRIX REGISTRARS LIMITED / 16/06/2008
2008-03-19363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 7-8 SAVILE ROW GOSSARD HOUSE LONDON W1S 3PE C/O MATRIX-SECURITIES LIMITED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11363aRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31288bSECRETARY RESIGNED
2002-12-31288aNEW SECRETARY APPOINTED
2002-07-10288bSECRETARY RESIGNED
2002-07-10288aNEW SECRETARY APPOINTED
2002-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/02
2002-03-19363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-03-13363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-03-15363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-2188(2)RAD 16/11/99--------- £ SI 10000@1=10000 £ IC 175000/185000
1999-03-13363aRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-09-14288aNEW SECRETARY APPOINTED
1998-09-07288bSECRETARY RESIGNED
1998-08-20(W)ELRESS386 DIS APP AUDS 14/08/98
1998-08-20288aNEW DIRECTOR APPOINTED
1998-08-20(W)ELRESS366A DISP HOLDING AGM 14/08/98
1998-08-20(W)ELRESS252 DISP LAYING ACC 14/08/98
1998-08-06288aNEW DIRECTOR APPOINTED
1998-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to PERA PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERA PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERA PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 22,805

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERA PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 185,000
Cash Bank In Hand 2012-04-01 £ 182,102
Current Assets 2012-04-01 £ 204,270
Debtors 2012-04-01 £ 22,168
Shareholder Funds 2012-04-01 £ 181,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERA PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERA PROMOTIONS LIMITED
Trademarks
We have not found any records of PERA PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERA PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PERA PROMOTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where PERA PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERA PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERA PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 2BH