PERFECT FEATURES LTD

Overview

Company Name	PERFECT FEATURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07427362
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2010

Summary

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

What is the purpose of PERFECT FEATURES LTD?

Motion picture production activities (59111) / Information and communication

Where is PERFECT FEATURES LTD located?

Registered Office Address	Unit 22 C/O Clear Accounting Rossmore Business Village CH65 3EY Ellesmere Port England
Undeliverable Registered Office Address	No

What are the latest accounts for PERFECT FEATURES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PERFECT FEATURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for PERFECT FEATURES LTD?

Filings
Date	Description	Document	Type
Dec 23, 2024	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Nov 29, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Nov 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 21, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Registered office address changed from 5-7 New Road Radcliffe Manchester M26 1LS England to Unit 22 C/O Clear Accounting Rossmore Business Village Ellesmere Port CH65 3EY on Nov 20, 2024	1 pages	AD01

Oct 29, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 14, 2022	Cessation of Rachel Anita Chatterjee as a person with significant control on Nov 14, 2022	1 pages	PSC07

Nov 14, 2022	Confirmation statement made on Nov 02, 2022 with updates	4 pages	CS01

May 25, 2022	Registered office address changed from 161 Brecknock Road London N19 5AD to 5-7 New Road Radcliffe Manchester M26 1LS on May 25, 2022	1 pages	AD01

May 25, 2022	Termination of appointment of Rachel Anita Chatterjee as a director on May 19, 2022	1 pages	TM01

Dec 20, 2021	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 09, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Nov 08, 2016	Confirmation statement made on Nov 02, 2016 with updates	6 pages	CS01

Aug 03, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

View All Filings

Who are the officers of PERFECT FEATURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTHONY, Lysette C/O Clear Accounting Rossmore Business Village CH65 3EY Ellesmere Port Unit 22 England	Nov 02, 2010		Director	C/O Clear Accounting Rossmore Business Village CH65 3EY Ellesmere Port Unit 22 England	United Kingdom	British	1963-9	Producer	155364190002
CHATTERJEE, Rachel Anita Brecknock Road N19 5AD London 161 England	Nov 02, 2010	May 19, 2022	Director	Brecknock Road N19 5AD London 161 England	England	British	1971-1	Producer	155364200001
GROSS, Terence David Harris, Mr. Kilburn Lane W10 4BA London 260a	Jun 19, 2012	Jul 24, 2013	Director	Kilburn Lane W10 4BA London 260a	United Kingdom	British	1958-2	Film Director And Writer	61829800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFECT FEATURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Anita Chatterjee New Road Radcliffe M26 1LS Manchester 5-7 England	Nov 01, 2016	New Road Radcliffe M26 1LS Manchester 5-7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Lysette Anne Anthony C/O Clear Accounting Rossmore Business Village CH65 3EY Ellesmere Port Unit 22 England	Nov 01, 2016	C/O Clear Accounting Rossmore Business Village CH65 3EY Ellesmere Port Unit 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0