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Perfectly Normal Productions Limited

Perfectly Normal Productions Limited is an active company incorporated on 14 June 2005 with the registered office located in London, Greater London. Perfectly Normal Productions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05480878
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
37 Rathgar Avenue
London
W13 9LP
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Flat 6 Shakespeare Court Shakespeare Road London NW7 4BG England
Telephone
02089582052
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Secretary • Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1962
Director • Secretary • Composer/Sound Designer • British • Lives in England • Born in Dec 1973
Director • Dir/Writer • British • Lives in UK • Born in Feb 1955
Director • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Earcom Limited
Paul Daniel Weir is a mutual person.
Active
David Morley Ltd
Mr David John Morley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£41.53K
Increased by £1.71K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£83.18K
Increased by £20.24K (+32%)
Total Liabilities
-£5.28K
Increased by £309 (+6%)
Net Assets
£77.9K
Increased by £19.94K (+34%)
Debt Ratio (%)
6%
Decreased by 1.55% (-20%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 9 Aug 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Paul Weir (PSC) Resigned
2 Months Ago on 1 Jul 2025
Paul Daniel Weir Resigned
2 Months Ago on 1 Jul 2025
Paul Daniel Weir Resigned
2 Months Ago on 1 Jul 2025
Mr David John Morley Appointed
2 Months Ago on 1 Jul 2025
David John Morley (PSC) Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Paul Weir (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Paul Daniel Weir Details Changed
5 Months Ago on 1 Apr 2025
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 9 Aug 2025
Registered office address changed from Flat 6 Shakespeare Court Shakespeare Road London NW7 4BG England to 37 Rathgar Avenue London W13 9LP on 4 July 2025
Submitted on 4 Jul 2025
Cessation of Paul Weir as a person with significant control on 1 July 2025
Submitted on 4 Jul 2025
Notification of David John Morley as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul Daniel Weir as a secretary on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul Daniel Weir as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr David John Morley as a secretary on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Mr Paul Daniel Weir on 1 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Paul Weir as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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