OpenCompanies

Perfect Havoc Limited

Company number
08265175
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2012
Nature of business
Sound recording and music publishing activities

Registered office

8 Ash Court The Warren
Oxshott
Leatherhead
KT22 0SB

Previous names

  • Mix Fix Ltd (until 30 May 2013)

Officers

NameRoleAppointedResigned
DAVIES, Robert James Director 30 May 2013

Control

NameNature of controlNotifiedCeased
Mr Robert James Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Mar 2026
Mr Adam Griffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Mar 2026
Wmgph Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £102,938 £2,137,615 4
31 Dec 2023 £72,871 £1,253,530 3
31 Dec 2022 - - -
31 Dec 2021 £151,614 £299,197 3
31 Dec 2020 £98,539 £239,611 2
31 Dec 2019 £9,912 £93,375 1
31 Dec 2018 £19,120 £37,164 1
31 Dec 2017 £4,281 £21,887 -
31 Dec 2016 - £6,420 -
31 Dec 2015 £1,187 £5,313 -
31 Dec 2014 £2,438 £17,368 -
31 Dec 2013 -£375 £91 -

Connections

Owned by

Perfect Havoc Limited → Wmgph Limited

Companies at the same address

Data