PERFECT CHANGE PRODUCTIONS LIMITED
ActiveCompany no. 03679349 · Private limited company · Incorporated 4 Dec 1998
Company no. 03679349 · Private limited company · Incorporated 4 Dec 1998
Original documents filed with Companies House · 81 filings
19 Dec 2025
Confirmation
Confirmation statement made on 4 Dec 2025 with no updates
PDF · 3 pages
23 May 2025
Accounts
Accounts for a dormant company made up to 31 Aug 2024
Filed on paper · 4 pages
24 Dec 2024
Confirmation
Confirmation statement made on 4 Dec 2024 with no updates
PDF · 3 pages
20 May 2024
Accounts
Accounts for a dormant company made up to 31 Aug 2023
Filed on paper · 4 pages
8 Dec 2023
Confirmation
Confirmation statement made on 4 Dec 2023 with no updates
PDF · 3 pages
1 May 2023
Accounts
Accounts for a dormant company made up to 31 Aug 2022
Filed on paper · 4 pages
17 Dec 2022
Confirmation
Confirmation statement made on 4 Dec 2022 with no updates
PDF · 3 pages
12 May 2022
Accounts
Accounts for a dormant company made up to 31 Aug 2021
Filed on paper · 4 pages
16 Dec 2021
Confirmation
Confirmation statement made on 4 Dec 2021 with no updates
PDF · 3 pages
21 May 2021
Accounts
Accounts for a dormant company made up to 31 Aug 2020
Filed on paper · 4 pages
8 Dec 2020
Confirmation
Confirmation statement made on 4 Dec 2020 with no updates
PDF · 3 pages
13 Oct 2020
Address
Registered office address changed from C/O Teg Productions Ltd Room 1, Bloomsbury Space 6-7 Little Russell Street London WC1A 2HR England to Longshutts, Thorney Edge Road, Bagnall, Stoke-on-T Longshutts, Thorney Edge Road Bagnall Stoke-on-Trent ST9 9LA on 13 Oct 2020
PDF · 1 page
10 Mar 2020
Accounts
Accounts for a dormant company made up to 31 Aug 2019
Filed on paper · 4 pages
6 Dec 2019
Ownership
Withdrawal of a person with significant control statement on 6 Dec 2019
PDF · 2 pages
6 Dec 2019
Confirmation
Confirmation statement made on 4 Dec 2019 with no updates
PDF · 3 pages
22 May 2019
Accounts
Accounts for a dormant company made up to 31 Aug 2018
Filed on paper · 4 pages
11 Dec 2018
Confirmation
Confirmation statement made on 4 Dec 2018 with no updates
PDF · 3 pages
1 Jun 2018
Accounts
Accounts for a dormant company made up to 31 Aug 2017
Filed on paper · 4 pages
26 Mar 2018
Ownership
Notification of Jeremy Meadow as a person with significant control on 23 Mar 2018
PDF · 2 pages
10 Dec 2017
Confirmation
Confirmation statement made on 4 Dec 2017 with no updates
PDF · 3 pages
23 May 2017
Accounts
Accounts for a dormant company made up to 31 Aug 2016
Filed on paper · 4 pages
9 Jan 2017
Address
Registered office address changed from C/O C/O Teg Productions Ltd 6 Frederick's Place London EC2R 8AB to C/O Teg Productions Ltd Room 1, Bloomsbury Space 6-7 Little Russell Street London WC1A 2HR on 9 Jan 2017
PDF · 1 page
16 Dec 2016
Confirmation
Confirmation statement made on 4 Dec 2016 with updates
PDF · 5 pages
23 Nov 2016
Officers
Termination of appointment of Patrick Mark Hartrey as a secretary on 11 Nov 2016
PDF · 1 page
Showing 1–25 of 81 filings. Documents open on Companies House in a new tab.