PURI-EVANS PRODUCTIONS LIMITED

Overview

Company Name	PURI-EVANS PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04949601
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PURI-EVANS PRODUCTIONS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is PURI-EVANS PRODUCTIONS LIMITED located?

Registered Office Address	5 Bishops Road CF14 1LT Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of PURI-EVANS PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
PURI-EVANS LIMITED	Feb 09, 2005	Feb 09, 2005
WACKY RIGHTS LIMITED	Oct 31, 2003	Oct 31, 2003

What are the latest accounts for PURI-EVANS PRODUCTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PURI-EVANS PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for PURI-EVANS PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 04, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 17, 2021	Notification of Dewi Evans as a person with significant control on Mar 02, 2021	2 pages	PSC01

Mar 05, 2021	Appointment of Mr Dewi Evans as a director on Mar 02, 2021	2 pages	AP01

Nov 24, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 26, 2020	Appointment of Mr Dewi Emlyn Evans as a secretary on Apr 12, 2020	2 pages	AP03

Apr 26, 2020	Termination of appointment of Rekha Puri as a secretary on Apr 12, 2020	1 pages	TM02

Apr 26, 2020	Termination of appointment of Dewi Emlyn Evans as a director on Apr 12, 2020	1 pages	TM01

Apr 26, 2020	Cessation of Dewi Emlyn Evans as a person with significant control on Apr 12, 2020	1 pages	PSC07

Feb 19, 2020	Amended total exemption full accounts made up to Mar 31, 2019	6 pages	AAMD

Nov 22, 2019	Confirmation statement made on Nov 11, 2019 with updates	4 pages	CS01

Nov 22, 2019	Statement of capital following an allotment of shares on Nov 15, 2018 Capital: GBP 101	3 pages	SH01

Oct 10, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Nov 24, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 11, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PURI-EVANS PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Dewi Emlyn Bishops Road CF14 1LT Cardiff 5 South Glamorgan	Apr 12, 2020		Secretary	Bishops Road CF14 1LT Cardiff 5 South Glamorgan					269154880001
EVANS, Dewi Bishops Road CF14 1LT Cardiff 5 South Glamorgan	Mar 02, 2021		Director	Bishops Road CF14 1LT Cardiff 5 South Glamorgan	Cymru	Welsh	1965-4	Director	280522820001
PURI, Rekha 5 Bishops Road Whitchurch CF14 1LT Cardiff	Jan 01, 2005		Director	5 Bishops Road Whitchurch CF14 1LT Cardiff	Wales	British	1970-3	Production Manager	103979890002
LUNN, Denis Christopher Carter Blaven Roedean Road TN2 5JX Tunbridge Wells Kent	Oct 31, 2003	Sep 20, 2011	Secretary	Blaven Roedean Road TN2 5JX Tunbridge Wells Kent		British			80561120001
PURI, Rekha Bishops Road CF14 1LT Cardiff 5 South Glamorgan Wales	Nov 07, 2011	Apr 12, 2020	Secretary	Bishops Road CF14 1LT Cardiff 5 South Glamorgan Wales		British			164542440001
EVANS, Dewi Emlyn 5 Bishops Road CF141 LT Cardiff	Jan 01, 2005	Apr 12, 2020	Director	5 Bishops Road CF141 LT Cardiff	United Kingdom	British	1965-4	Music Producer	82445380005
GOOD, Jayne Elizabeth Woodside Pilmer Road TN6 2UB Crowborough East Sussex	Oct 31, 2003	Jan 01, 2005	Director	Woodside Pilmer Road TN6 2UB Crowborough East Sussex		British	1966-1	Administrator	89543380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PURI-EVANS PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dewi Evans Bishops Road CF14 1LT Cardiff 5 South Glamorgan	Mar 02, 2021	Bishops Road CF14 1LT Cardiff 5 South Glamorgan	No
	Nationality: Welsh Country of Residence: Cymru
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Dewi Emlyn Evans Bishops Road CF14 1LT Cardiff 5 South Glamorgan	Apr 06, 2016	Bishops Road CF14 1LT Cardiff 5 South Glamorgan	Yes
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Rekha Puri Bishops Road CF14 1LT Cardiff 5 South Glamorgan	Apr 06, 2016	Bishops Road CF14 1LT Cardiff 5 South Glamorgan	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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