Company information:
Percy Productions Limited (No: 09444654)
Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-2015
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Mar-2025
Industry Class: 59111 - Motion picture production activities
Current Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: May-2023 )
Current Director: INGENIOUS MEDIA DIRECTOR LIMITED ( From: Dec-2018 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Mar-2024 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Mar-2024 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Resigned Director: RUTH JENNIFER ERSKINE ( DOB: Feb-1990 From: Feb-2015 To: Mar-2017 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: May-2023 To: Mar-2024 )
Resigned Director: SERGEI MIHHALJOV ( DOB: Nov-1979 From: Mar-2017 To: May-2023 )
Resigned Director: SIMON ROBERT WILLIAMS ( DOB: Jun-1982 From: Mar-2017 To: Dec-2018 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Mar-2017 To: Aug-2019 )
Resigned Secretary: EMMA LOUISE GREENFIELD ( From: Mar-2017 To: Apr-2018 )
Resigned Secretary: JENNIFER WRIGHT ( From: Apr-2018 To: Apr-2019 )
Persons of Significant Control:
P.L.R. Nominees Limited, Regina House 124 Finchley Road, London, NW3 5JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-24)
Ingenious Capital Management Holdings Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-24, Ceased: 2017-04-04)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 4,516,316 | 4,228,427 | 4,299,044 | 8,372,443 | 2,054,996 | 4516316.0,4228427.0,4299044.0,8372443,2054996 |
| Current assets / Debtors | 61,698 | 82,794 | 4,064,100 | 2,742,280 | 986,559 | 61698.0,82794.0,4064100.0,2742280,986559 |
| Current assets / Cash at bank and on hand | 4,454,618 | 4,145,633 | 234,944 | 835,884 | 1,068,437 | 4454618.0,4145633.0,234944.0,835884,1068437 |
| Net current assets (liabilities) | 4,366,122 | 4,221,677 | 4,251,004 | 3,206,928 | 2,010,626 | 4366122.0,4221677.0,4251004.0,3206928,2010626 |
| Total assets less current liabilities | 4,366,122 | 4,221,677 | 4,251,004 | 3,206,930 | 2,010,628 | 4366122.0,4221677.0,4251004.0,3206930,2010628 |
| Equity / share capital and reserves | 4,366,122 | 4,221,677 | 4,251,004 | 3,206,930 | 2,010,628 | 4366122.0,4221677.0,4251004.0,3206930,2010628 |