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PEARL & SYD PRODUCTIONS LTD

Company summary

Company number: 04117515
Status: ACTIVE
Incorporated / age: 30 November 200025 years
Registered office: 28 Orchard Road, Lytham St. Annes, FY8 1PF, England
Accounts due: 31 December 2026
Confirmation statement due: 23 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Orchard Road, Lytham St. Annes, FY8 1PF, England
Nature of business
Motion picture, video and television programme post-production activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEASGOOD, Julie May ACTIVE	Director	30 Nov 2000		United Kingdom	May 1956	28, Orchard Road, Lytham St. Annes, FY8 1PF, England
HALL, Spencer RESIGNED	Secretary	17 Jun 2014	17 Jun 2014			Auria@Wimpole Street, 9 Wimpole Street, London, W1G 9SR, England
PEARSON, Patrick Thomas RESIGNED	Secretary	31 Jan 2006	31 Mar 2012			Honeysuckle Cottage, 25 Rosemont Road, Richmond, Surrey, TW10 6QN
SMITH, Michael John RESIGNED	Secretary	30 Nov 2000	31 Jan 2006			56 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS
AURIA@WIMPOLE STREET LTD RESIGNED	Secretary	16 Jun 2014	02 Feb 2021			4, Wimpole Street, London, W1G 9SH, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Nov 2000	30 Nov 2000			26, Church Street, London, NW8 8EP
PEARSON, Patrick Thomas RESIGNED	Director	30 Nov 2000	31 Mar 2012	England	August 1956	Honeysuckle Cottage, 25 Rosemont Road, Richmond, Surrey, TW10 6QN

PEASGOOD, Julie May ACTIVE
Role: Director
Appointed on: 30 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 28, Orchard Road, Lytham St. Annes, FY8 1PF, England

HALL, Spencer RESIGNED
Role: Secretary
Appointed on: 17 Jun 2014
Resigned on: 17 Jun 2014
Address: Auria@Wimpole Street, 9 Wimpole Street, London, W1G 9SR, England

PEARSON, Patrick Thomas RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 31 Mar 2012
Address: Honeysuckle Cottage, 25 Rosemont Road, Richmond, Surrey, TW10 6QN

SMITH, Michael John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 31 Jan 2006
Address: 56 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS

AURIA@WIMPOLE STREET LTD RESIGNED
Role: Secretary
Appointed on: 16 Jun 2014
Resigned on: 02 Feb 2021
Address: 4, Wimpole Street, London, W1G 9SH, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 2000
Resigned on: 30 Nov 2000
Address: 26, Church Street, London, NW8 8EP

PEARSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: August 1956
Address: Honeysuckle Cottage, 25 Rosemont Road, Richmond, Surrey, TW10 6QN