Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Les Perles Noir Productions Limited
- Incorporated
- 3 October 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Eamonn Carlyle Clement Roderique
- Owned by
- Eamonn Carlyle Clement Roderique
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Sobell Rhodes LLP The Kinetic CentreTheobald StreetElstree, BorehamwoodWD6 4PJ
Officers 2 active
Officer details are public data from the Companies House register.
Roderique, Eamonn Carlyle Clement
Director · Appointed 3 October 1997
British
Born June 1962 (64)
Kane, Sandra
Secretary · Appointed 3 October 1997
British
Officer history (2 former)
3 October 1997
Appointed Roderique, Eamonn Carlyle Clement as Director
3 October 1997
Appointed Kane, Sandra as Secretary
3 October 1997
3 October 1997
3 October 1997
3 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eamonn Carlyle Clement Roderique
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,771
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,602 | £11,793 | £11,220 | £11,694 | £2,036 | £3,127 |
| Debtors | £1,831 | £1,153 | £517 | £110 | £68 | £181 |
| Cash | £9,771 | £10,640 | £10,703 | £11,584 | £1,968 | £2,946 |
| Creditors (< 1 year) | £49,050 | £45,389 | £40,729 | £37,442 | £23,743 | £23,219 |
| Net Current Assets | (£37,448) | (£33,596) | (£29,509) | (£25,748) | (£21,707) | (£20,092) |
| Shareholder Funds | (£37,448) | (£33,596) | (£29,509) | (£25,748) | (£21,707) | (£20,092) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Change of details for a person with significant control | |||
| 9 August 2026 | Director's details changed | |||
| 17 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 21 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with no updates | 29 June 2025 |
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