The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lipson, Stephen James
    Recording Manager born in March 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen James Lipson
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lipson, Penelope
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Swaine, Caroline Debra
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 2
    Lipson, Judy
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2014-10-19
    OF - Director → CIF 0
    Lipson, Judy
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 3
    Lipson, Marion Judith
    Individual
    Officer
    2008-06-25 ~ 2014-10-19
    OF - Secretary → CIF 0
  • 4
    Lower Ground Floor, 12 Seymour Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    1994-03-01 ~ 2003-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEAR PERFECT PRODUCTIONS LIMITED

Previous name
MATCHCASTLE LIMITED - 1980-12-31
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
223,973 GBP2024-05-31
170,887 GBP2023-05-31
Debtors
4,418 GBP2024-05-31
2,967 GBP2023-05-31
Current assets - Investments
291,739 GBP2024-05-31
263,358 GBP2023-05-31
Cash at bank and in hand
321,781 GBP2024-05-31
317,486 GBP2023-05-31
Current Assets
617,938 GBP2024-05-31
583,811 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-44,711 GBP2024-05-31
-52,831 GBP2023-05-31
Net Current Assets/Liabilities
573,227 GBP2024-05-31
530,980 GBP2023-05-31
Total Assets Less Current Liabilities
797,200 GBP2024-05-31
701,867 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-70,829 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
686,883 GBP2024-05-31
682,038 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
686,783 GBP2024-05-31
681,938 GBP2023-05-31
Equity
686,883 GBP2024-05-31
682,038 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,719 GBP2024-05-31
63,719 GBP2023-05-31
Other
746,882 GBP2024-05-31
643,987 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
810,601 GBP2024-05-31
707,706 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
586,628 GBP2024-05-31
536,819 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,628 GBP2024-05-31
536,819 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
49,809 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,809 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
63,719 GBP2024-05-31
63,719 GBP2023-05-31
Other
160,254 GBP2024-05-31
107,168 GBP2023-05-31
Other Debtors
Amounts falling due within one year
4,418 GBP2024-05-31
2,967 GBP2023-05-31
Trade Creditors/Trade Payables
Current
5,543 GBP2024-05-31
4,773 GBP2023-05-31
Corporation Tax Payable
Current
13,839 GBP2024-05-31
31,517 GBP2023-05-31
Other Taxation & Social Security Payable
Current
7,377 GBP2024-05-31
3,480 GBP2023-05-31
Other Creditors
Current
17,952 GBP2024-05-31
13,061 GBP2023-05-31
Creditors
Current
44,711 GBP2024-05-31
52,831 GBP2023-05-31
Other Creditors
Non-current
70,829 GBP2024-05-31
0 GBP2023-05-31
2020-05-312021-05-312023-05-312024-05-310200k400k600k
Equity

  • NEAR PERFECT PRODUCTIONS LIMITED
    Info
    MATCHCASTLE LIMITED - 1980-12-31
    Registered number 01474290
    Mountview Court, 1148 High Road, London N20 0RA
    Private Limited Company incorporated on 1980-01-21 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.