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
Morley, David John
Born in March 1962Individual (5 offsprings)Officer
2008-09-04 ~ nowOF - Director → CIF 0Morley, David John
Individual (5 offsprings)Officer 2025-07-01 ~ nowOF - Secretary → CIF 0Mr David John Morley
Born in March 1962Individual (5 offsprings)Person with significant control 2025-07-01 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Clemmow, Richard Gordon Menzies
Born in June 1955Individual (4 offsprings)Officer 2009-10-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Weir, Paul Daniel
Composer/Sound Designer born in December 1973Individual (3 offsprings)Officer 2005-06-14 ~ 2025-07-01OF - Director → CIF 0Weir, Paul Daniel
Composer/Sound DesignerIndividual (3 offsprings)Officer 2005-06-14 ~ 2025-07-01OF - Secretary → CIF 0Mr Paul Weir
Born in December 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Adams, Richard Frank
Creative Director born in March 1964Individual (2 offsprings)Officer 2005-06-14 ~ 2007-06-26OF - Director → CIF 0 - 3
Maggs, David George Dirk
Dir/Writer born in February 1955Individual (1 offspring)Officer 2005-06-14 ~ 2025-01-01OF - Director → CIF 0
Company in focus
PERFECTLY NORMAL PRODUCTIONS LIMITED
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
461 GBP2025-06-30
614 GBP2024-06-30
Fixed Assets
461 GBP2025-06-30
614 GBP2024-06-30
Total Inventories
20,000 GBP2025-06-30
22,500 GBP2024-06-30
Debtors
21,188 GBP2025-06-30
Cash at bank and in hand
41,529 GBP2025-06-30
39,820 GBP2024-06-30
Current Assets
82,717 GBP2025-06-30
62,320 GBP2024-06-30
Net Current Assets/Liabilities
77,442 GBP2025-06-30
57,354 GBP2024-06-30
Total Assets Less Current Liabilities
77,903 GBP2025-06-30
57,968 GBP2024-06-30
Net Assets/Liabilities
77,903 GBP2025-06-30
57,968 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
77,803 GBP2025-06-30
57,868 GBP2024-06-30
55,040 GBP2023-06-30
Equity
77,903 GBP2025-06-30
57,968 GBP2024-06-30
55,140 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
23,838 GBP2024-07-01 ~ 2025-06-30
6,828 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
23,838 GBP2024-07-01 ~ 2025-06-30
6,828 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,838 GBP2024-07-01 ~ 2025-06-30
6,828 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
23,838 GBP2024-07-01 ~ 2025-06-30
6,828 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,903 GBP2024-07-01 ~ 2025-06-30
-4,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,903 GBP2024-07-01 ~ 2025-06-30
-4,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,903 GBP2024-07-01 ~ 2025-06-30
-4,000 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-3,903 GBP2024-07-01 ~ 2025-06-30
-4,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,240 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
3,240 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,779 GBP2025-06-30
2,626 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,779 GBP2025-06-30
2,626 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
461 GBP2025-06-30
614 GBP2024-06-30
Amounts owed by group undertakings and participating interests
20,000 GBP2025-06-30
Other Debtors
1,188 GBP2025-06-30
Corporation Tax Payable
Amounts falling due within one year
4,375 GBP2025-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,066 GBP2024-06-30
Other Creditors
Amounts falling due within one year
900 GBP2025-06-30
900 GBP2024-06-30
- Registered number 05480878
PERFECTLY NORMAL PRODUCTIONS LIMITED
Info
37 Rathgar Avenue, London W13 9LPPRIVATE LIMITED COMPANY incorporated on 2005-06-14 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.