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Home > England & Wales Companies > PERCY PRODUCTIONS LIMITED
Company Information for

PERCY PRODUCTIONS LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09444654
Private Limited Company
Active

Company Overview

About Percy Productions Ltd
PERCY PRODUCTIONS LIMITED was founded on 2015-02-17 and has its registered office in Wokingham. The organisation's status is listed as "Active". Percy Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PERCY PRODUCTIONS LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 09444654
Company ID Number 09444654
Date formed 2015-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-02-17
Return next due 2025-03-03
Type of accounts SMALL
VAT Number /Sales tax ID GB318180807  
Last Datalog update: 2024-04-30 08:26:20
Primary Source:Companies House
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Companies with same name PERCY PRODUCTIONS LIMITED
The following companies were found which have the same name as PERCY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERCY PRODUCTIONS L.P. 7014 13TH AVENUE, SUITE 202 KINGS BROOKLYN NEW YORK 11228 Active Company formed on the 2013-05-10
PERCY PRODUCTIONS INCORPORATED California Unknown
PERCY PRODUCTIONS (SEED) LIMITED 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP Active - Proposal to Strike off Company formed on the 2020-06-26

Company Officers of PERCY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2017-03-22
JENNIFER WRIGHT
 Company Secretary 2018-04-06
SERGEI MIHHALJOV
 Director 2017-03-30
SIMON ROBERT WILLIAMS
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2017-03-22 2018-04-06
RUTH JENNIFER ERSKINE
 Director 2015-02-17 2017-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEI MIHHALJOV CINESCOPE INC. LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (CMP) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS FORTWILLIAM TELEVISION LIMITED Director 2017-02-17 CURRENT 2012-12-05 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active
SIMON ROBERT WILLIAMS CAMBIADO PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2013-01-09 Active
SIMON ROBERT WILLIAMS PROUD FILMS LIMITED Director 2016-12-05 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS NELLY FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 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
2024-04-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-04-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 22/04/2024<li>Resolution reduction in capital</ul>
2024-04-23Solvency Statement dated 19/04/24
2024-04-23Statement by Directors
2024-04-23Statement of capital on GBP 27,167.38
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-24Resolutions passed:<ul><li>Resolution Reduce share premium 22/03/2023<li>Resolution reduction in capital</ul>
2023-03-24Resolutions passed:<ul><li>Resolution Reduce share premium 22/03/2023<li>Resolution reduction in capital</ul>
2023-03-24Statement by Directors
2023-03-24Statement by Directors
2023-03-24Solvency Statement dated 22/03/23
2023-03-24Solvency Statement dated 22/03/23
2023-03-24Statement of capital on GBP 37,590.46
2023-03-24Statement of capital on GBP 37,590.46
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-02-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-12-06SH19Statement of capital on 2021-12-06 GBP 41,593.60
2021-12-06CAP-SSSolvency Statement dated 23/11/21
2021-12-06SH20Statement by Directors
2021-12-06RES13Resolutions passed:
  • Reduction of share premuim account 26/11/2021
  • Resolution of reduction in issued share capital
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094446540004
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 094446540003
2020-09-07MR05All of the property or undertaking has been released from charge for charge number 094446540002
2020-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094446540002
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-10AA01Previous accounting period shortened from 05/04/20 TO 31/07/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094446540001
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2018-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-07-24ANNOTATIONPart Rectified
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-02-26PSC07CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PSC
2018-02-26PSC08Notification of a person with significant control statement
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 46596.98
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-26PSC02Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 2017-03-24
2018-02-26PSC07CESSATION OF P.L.R. NOMINEES LIMITED AS A PSC
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-07-03AA01Previous accounting period extended from 28/02/17 TO 05/04/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 46596.98
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 46596.98
2017-04-04AP01DIRECTOR APPOINTED SERGEI MIHHALJOV
2017-04-04AP01DIRECTOR APPOINTED SERGEI MIHHALJOV
2017-03-31RES01ADOPT ARTICLES 31/03/17
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JENNIFER ERSKINE
2017-03-23AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2017-03-23AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom
2017-03-23AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-23AR0117/02/16 ANNUAL RETURN FULL LIST
2015-03-19RES01ADOPT ARTICLES 19/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17NEWINCNew incorporation
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 PERCY PRODUCTIONS 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 PERCY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PERCY PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2019-04-05
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 PERCY PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PERCY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERCY PRODUCTIONS LIMITED
Trademarks
We have not found any records of PERCY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERCY PRODUCTIONS 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 PERCY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERCY PRODUCTIONS 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 PERCY PRODUCTIONS 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 PERCY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RG41 5TS