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Home > England & Wales Companies > MICK PERRIN WORLDWIDE HOLDINGS LIMITED
Company Information for

MICK PERRIN WORLDWIDE HOLDINGS LIMITED

EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ,
Company Registration Number
04449413
Private Limited Company
Active

Company Overview

About Mick Perrin Worldwide Holdings Ltd
MICK PERRIN WORLDWIDE HOLDINGS LIMITED was founded on 2002-05-28 and has its registered office in East Sussex. The organisation's status is listed as "Active". Mick Perrin Worldwide Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICK PERRIN WORLDWIDE HOLDINGS LIMITED
 
Legal Registered Office
EUROPA HOUSE, GOLDSTONE VILLAS
HOVE
EAST SUSSEX
BN3 3RQ
Other companies in BN3
 
Previous Names
MICK PERRIN WORLDWIDE LTD17/10/2017
MICK PERRIN PRODUCTIONS LTD15/10/2012
Filing Information
Company Number 04449413
Company ID Number 04449413
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICK PERRIN WORLDWIDE HOLDINGS LIMITED
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Company Officers of MICK PERRIN WORLDWIDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ENFIELD
 Company Secretary 2002-05-28
MICHAEL THOMAS PERRIN
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-28 2002-05-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-28 2002-05-28

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CH01Director's details changed for Mr Michael Thomas Perrin on 2020-09-30
2021-06-07PSC04Change of details for Mr Michael Thomas Perrin as a person with significant control on 2020-09-30
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-05-31PSC04Change of details for Mr Michael Thomas Perrin as a person with significant control on 2019-05-28
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-05-29PSC04Change of details for Mr Michael Thomas Perrin as a person with significant control on 2018-05-01
2018-05-29CH01Director's details changed for Mr Michael Thomas Perrin on 2018-05-01
2018-05-29CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ENFIELD on 2018-05-01
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17RES15CHANGE OF COMPANY NAME 09/01/23
2017-10-17CERTNMCOMPANY NAME CHANGED MICK PERRIN WORLDWIDE LTD CERTIFICATE ISSUED ON 17/10/17
2017-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-17CERTNMCOMPANY NAME CHANGED MICK PERRIN WORLDWIDE LTD CERTIFICATE ISSUED ON 17/10/17
2017-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18SH0101/07/15 STATEMENT OF CAPITAL GBP 100
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15RES15CHANGE OF NAME 08/10/2012
2012-10-15CERTNMCompany name changed mick perrin productions LTD\certificate issued on 15/10/12
2012-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-23AR0128/05/12 ANNUAL RETURN FULL LIST
2012-07-23CH01Director's details changed for Michael Thomas Perrin on 2012-07-23
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-14AR0128/05/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS PERRIN / 28/05/2011
2011-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ENFIELD / 28/05/2011
2011-04-05AA30/06/10 TOTAL EXEMPTION FULL
2010-06-11AR0128/05/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2009-06-22363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2008-04-11AA30/06/07 TOTAL EXEMPTION FULL
2007-07-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-13225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06
2006-06-29363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-13363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW SECRETARY APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MICK PERRIN WORLDWIDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MICK PERRIN WORLDWIDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-01-29 Outstanding HSBC BANK PLC
DEBENTURE 2002-09-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 2,308,679
Creditors Due Within One Year 2011-07-01 £ 19,907
Provisions For Liabilities Charges 2012-07-01 £ 102
Provisions For Liabilities Charges 2011-07-01 £ 202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MICK PERRIN WORLDWIDE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 1,220,673
Cash Bank In Hand 2011-07-01 £ 42,976
Current Assets 2012-07-01 £ 2,358,619
Current Assets 2011-07-01 £ 45,426
Debtors 2012-07-01 £ 1,113,271
Debtors 2011-07-01 £ 2,450
Fixed Assets 2012-07-01 £ 235,707
Fixed Assets 2011-07-01 £ 235,751
Shareholder Funds 2012-07-01 £ 285,545
Shareholder Funds 2011-07-01 £ 261,068
Tangible Fixed Assets 2012-07-01 £ 235,707
Tangible Fixed Assets 2011-07-01 £ 235,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICK PERRIN WORLDWIDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICK PERRIN WORLDWIDE HOLDINGS LIMITED
Trademarks
We have not found any records of MICK PERRIN WORLDWIDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MICK PERRIN WORLDWIDE HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2016-11 GBP £820 PROFESSIONAL PRODUCTIONS
Horsham District Council 2016-10 GBP £4,500 PROFESSIONAL PRODUCTIONS
Eastbourne Borough Council 2016-5 GBP £12,274 Income
Test Valley Borough Council 2016-2 GBP £2,432 Supplies & Services
Hull City Council 2015-11 GBP £1,228 Strategic Commissioning & Delivery
Ipswich Borough Council 2015-7 GBP £9,252 Other Fees and Professional Services
Hull City Council 2015-7 GBP £4,079 Sports, Leisure & Heritage
Ipswich Borough Council 2015-6 GBP £7,455 Other Fees and Professional Services
Canterbury City Council 2015-3 GBP £14,153 Artists Fees
Canterbury City Council 2015-2 GBP £15,861 Artists Fees
Harlow Town Council 2015-2 GBP £718 Exempt
Warwick District Council 2014-12 GBP £1,390
Canterbury City Council 2014-12 GBP £1,040 Credit Card Comm Settlement
Ipswich Borough Council 2014-12 GBP £3,665 Other Fees and Professional Services
Leeds City Council 2014-12 GBP £11,245
Leeds City Council 2014-11 GBP £8,861 Admissions Booking Fees & Ticket Sales
Cambridge City Council 2014-11 GBP £40,689 Music Management & Promotion
Tunbridge Wells Borough Council 2014-11 GBP £12,905 SHOW FEES
Ipswich Borough Council 2014-11 GBP £24,167 Other Fees and Professional Services
Hull City Council 2014-10 GBP £8,807 Sports, Leisure and Heritage
Hampshire County Council 2014-5 GBP £1,849 Author, Speaker and Lecturer Fees
Cambridge City Council 2014-4 GBP £37,273
Dacorum Borough Council 2014-3 GBP £1,269
Middlesbrough Council 2013-12 GBP £4,627
Borough Council of King's Lynn & West Norfolk 2013-12 GBP £10,853 Ticket Sales (Theatre)
Hull City Council 2013-12 GBP £8,712 Sports, Leisure & Heritage
Canterbury City Council 2013-11 GBP £16,423 Artists Fees
Tunbridge Wells Borough Council 2013-11 GBP £21,199 SHOW FEES
Cambridge City Council 2013-11 GBP £78,407
Hull City Council 2013-11 GBP £2,963 Sports, Leisure & Heritage
Borough Council of King's Lynn & West Norfolk 2013-10 GBP £8,007 Ticket Sales (Theatre)
Canterbury City Council 2013-10 GBP £7,381 Artists Fees
Barrow Borough Council 2013-10 GBP £1,946 Professional fees
Canterbury City Council 2013-9 GBP £1,749 Artists Fees
Barrow Borough Council 2013-9 GBP £3,000 Professional fees
Horsham District Council 2013-6 GBP £4,982 PROFESSIONAL PRODUCTIONS
Brighton & Hove City Council 2013-6 GBP £128,854 Culture & Heritage
Hull City Council 2013-6 GBP £5,789 Economic Development & Regeneration
Brighton & Hove City Council 2013-5 GBP £108,482 Culture & Heritage
Bournemouth Borough Council 2013-5 GBP £113,100
Cambridge City Council 2013-5 GBP £144,302
Cheltenham Borough Council 0-0 GBP £54,343 Artists Fees
Derby City Council 0-0 GBP £10,822 Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICK PERRIN WORLDWIDE HOLDINGS 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 MICK PERRIN WORLDWIDE HOLDINGS 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 MICK PERRIN WORLDWIDE HOLDINGS 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.
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