Anne Perry Limited

Active07130627 Private limited company
Incorporated
20 January 2010 (16 years)
Industry
Artistic creation (90030)
Directors
Jonathan Rainsford Hulme
Owned by
Frances Marion Hulme
Henry Rainsford Hulme
Jonathan Rainsford Hulme
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rainsford Hulme, Jonathan
Director · Appointed 11 December 2024
British
Born March 1944 (82)
Corporate Secretary · Appointed 20 January 2010
Officer history (7 former)
11 December 2024
Resigned Davis, Margaret Ann Mcleod as Director
11 December 2024
Resigned Hulme, Frances Marion as Director
11 December 2024
Resigned Hulme, Henry Rainsford as Director
11 December 2024
Appointed Rainsford Hulme, Jonathan as Director
18 January 2024
Resigned Keir, Thomas Lawson as Director
18 January 2024
Appointed Rainsford Hulme, Jonathan as Director
18 January 2024
Resigned Rainsford Hulme, Jonathan as Director
18 January 2024
Appointed Hulme, Frances Marion as Director
18 January 2024
Appointed Hulme, Henry Rainsford as Director
18 January 2024
Resigned Jones, Nigel David as Director
11 April 2023
Appointed Jones, Nigel David as Director
11 April 2023
Appointed Keir, Thomas Lawson as Director
11 April 2023
Appointed Davis, Margaret Ann Mcleod as Director
10 April 2023
Resigned Perry, Anne as Director
20 January 2010
Appointed Blg Registrars Limited as Corporate Secretary
20 January 2010
Appointed Perry, Anne as Director

Ownership 3 active

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

Frances Marion Hulme
Individual · Notified 18 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Henry Rainsford Hulme
Individual · Notified 18 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1988 (38)
Jonathan Rainsford Hulme
Individual · Notified 18 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)
Former controllers (1)
18 January 2024
Ceased Anne Perry — Owns 75–100% of shares

Financials

Net Assets
£49,976
Current Ratio
4.6x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2024 £2,923 £4,535 £7,497 £49,976
Balance sheet detail
202420232022202120202019
Current Assets£53,977£63,295£68,692£102,292£61,691£12,578
Creditors (< 1 year)£11,854£83,457£76,848£105,407£63,772£17,587
Net Current Assets£49,976£7,497£4,535£2,923
Net Assets£49,976£7,497£4,535£2,923
Shareholder Funds£49,976£15,850£94£7,497£4,535£2,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates24 January 2026
29 September 2025Micro company accounts31 December 2024
13 February 2025Confirmation statement with updates24 January 2025
20 December 2024Director's details changed
20 December 2024Change of details for a person with significant control
Show all recent filings

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