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Pepper Rafferty Limited (Companies House Registration Number 07427114) is a private limited company legally formed on 2010-11-02. The enterprise has its registered office at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City SG6 9BL. Pepper Rafferty Limited is operating under SIC: 59112 which means "video production activities".

Company details

Name Pepper Rafferty Limited
Number 07427114
Date of Incorporation: 2010/11/02
End of financial year: 31 March
Address: Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
SIC code: 59112 - Video production activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Jonathan G. (in the company from 02 November 2010), Marcus R. (appointment date: 02 November 2010). The official register lists 4 persons of significant control, namely: Bok Ventures Limited is located at Finchley Road, Golders Green, NW11 7PE London, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan Glazier Media Limited is located at The Nexus Building Broadway, SG6 9BL Letchworth Garden City. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 27,593 50,852 143,358 149,831 28,197 7,424 14,858 257
Total Assets Less Current Liabilities 17,015 33,193 143,679 148,581 60,196 29,372 30,733 9,114
Fixed Assets 17,025 19,900 - - - - - -
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 13,610 29,213 - - - - - -
Tangible Fixed Assets 17,025 19,900 - - - - - -

People with significant control

Bok Ventures Limited
6 April 2016
Address 923 Finchley Road, Golders Green, London, Surrey, NW11 7PE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07309024
Nature of control: 25-50% voting rights
25-50% shares
Jonathan Glazier Media Limited
6 April 2016
Address P O Box 501 The Nexus Building Broadway, Letchworth Garden City, SG6 9BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07847979
Nature of control: 25-50% voting rights
25-50% shares
Jonathan G.
6 April 2016 - 2 November 2021
Nature of control: significiant influence or control
Marcus R.
6 April 2016 - 2 November 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with updates January 17, 2024
filed on: 17th, January 2024 | confirmation statement 		Free Download (4 pages)

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