Perluceo Limited

Active04391597 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Television programme production activities (59113)
Owned by
Valerie Gay Wardlaw
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2006
Director · Appointed 11 March 2002
Australian
Born August 1957 (69)
Officer history (3 former)
1 September 2006
Appointed Blg Registrars Limited as Corporate Secretary
1 September 2006
Resigned Blake, Stanley Carl as Secretary
11 March 2002
Appointed Wardlaw, Valerie Gay as Director
11 March 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
11 March 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 March 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 March 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 March 2002
Appointed Blake, Stanley Carl as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born August 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£3,610)
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2025 (£3,241) £1,006 (£3,610)
Balance sheet detail
20252024202320212020
Fixed Assets£109£164£1,150£3,450
Current Assets£19,333£41,859£79,140£22,952£27,217
Creditors (< 1 year)£23,052£39,364£76,215£25,396£30,458
Net Current Assets(£3,719)(£2,444)(£3,241)
Net Assets(£3,610)£1,006(£3,241)
Shareholder Funds(£3,610)£2,659£4,075£1,006(£3,241)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
21 November 2025Micro company accounts31 March 2025
7 March 2025Director's details changed
7 March 2025Change of details for a person with significant control
7 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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