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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
    Kane, Sandra
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Eamonn Roderique
    Actor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ now
    OF - Director → CIF 0
    Mr Eamonn Roderique Walker
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

LES PERLES NOIR PRODUCTIONS LIMITED

Previous name
LES PERLES NOIR LIMITED - 1997-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,831 GBP2024-12-31
1,153 GBP2023-12-31
Cash at bank and in hand
9,771 GBP2024-12-31
10,640 GBP2023-12-31
Current Assets
11,602 GBP2024-12-31
11,793 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-45,389 GBP2023-12-31
Net Current Assets/Liabilities
-37,448 GBP2024-12-31
-33,596 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-37,548 GBP2024-12-31
-33,696 GBP2023-12-31
Equity
-37,448 GBP2024-12-31
-33,596 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,831 GBP2024-12-31
1,153 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,489 GBP2024-12-31
132 GBP2023-12-31
Other Creditors
Current
46,561 GBP2024-12-31
45,257 GBP2023-12-31
Creditors
Current
49,050 GBP2024-12-31
45,389 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • LES PERLES NOIR PRODUCTIONS LIMITED
    Info
    LES PERLES NOIR LIMITED - 1997-10-10
    Registered number 03444462
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    Private Limited Company incorporated on 1997-10-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.