DE Pearle Productions Limited

Active04257892 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Artistic creation (90030)
Directors
Merlin Davydd Christopher De Pearle
Controlled by
Merlin Davydd Christopher De Pearle
Accounts type
Dormant
Address
3 Brookside Road
Bransgore
Christchurch
BH23 8AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Pearle, Jane Ann
Secretary · Appointed 24 July 2001
British
De Pearle, Merlin Davydd Christopher
Director · Appointed 24 July 2001
British
Born October 1960 (66)
Officer history (2 former)
24 July 2001
Appointed De Pearle, Jane Ann as Secretary
24 July 2001
Appointed De Pearle, Merlin Davydd Christopher as Director
24 July 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
24 July 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
24 July 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
24 July 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Merlin Davydd Christopher De Pearle
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1960 (66)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates24 July 2026
20 March 2026Accounts for a dormant company31 July 2025
27 August 2025Confirmation statement with no updates24 July 2025
2 April 2025Accounts for a dormant company31 July 2024
5 August 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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