PEARL DME LTD

14 AMHERST AVENUE, LONDON  W13 8NQ
  • Active
  • Private Limited Company
  • Company No. 07892779
  • Last Updated: 01 Mar 2024

Company Profile

PEARL DME LTD was incorporated on Wednesday, December 28, 2011 as a Private Limited Company with registered address in LONDON. PEARL DME LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 12 years 10 months and 14 days.

Name PEARL DME LTD
Company number 07892779
Company type Private Limited Company
Incorporation date 28 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 14 AMHERST AVENUE
LONDON
W13 8NQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Willam Henry Johnstone Nationality: British Dates: Tuesday, September 10, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Willam Terence Rockall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Global Free Holdings Limited Heathmans Road, SW6 4TJ Dates: Wednesday, April 6, 2016 - Tuesday, September 10, 2019
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

No mortgages have been registered against PEARL DME LTD.

Previous Names

Name Change Date
PEARL DME LTD 28 Dec 2011
ROCKKISS LTD 29 Nov 2013