OpenRegistry
Companies House/Brecon/Company profile

PAST PERFECT LIMITED

Active
02800100·incorporated 1993-03-16

PAST PERFECT LIMITED is an active UK private limited company, incorporated on 16 March 1993 at Companies House (number 02800100; OpenRegistry canonical ID GB-02800100-past-perfect-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,238 active UK entities in that code and one of 973 active companies registered in Brecon, Powys (postcode LD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-03-16
Registered Address
UNIT 23, FFRWDGRECH INDUSTRIAL ESTATE, BRECON, POWYS, LD3 8LA, WALES
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Directors

Search directors of PAST PERFECT LIMITED

Shareholders

Look up shareholders of PAST PERFECT LIMITED

Financials

Check financials of PAST PERFECT LIMITED

Filings

Check filing history of PAST PERFECT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PAST PERFECT LIMITED has 1 person with significant control on file:

  • Mr Nigel Mark Jagger born 1953 resident in Jersey, British national. Notified 2024-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Colthurst Limited. Notified 2021-01-07. Ceased 2024-06-15.
    • Has significant influence or control
  • Mr Nigel Mark Jagger born 1953 resident in Channel Islands, British national. Notified 2018-03-30. Ceased 2021-01-07.
    • Has significant influence or control
  • Southmark (Jersey) Limited (Jersey reg. 23317). Notified 2016-04-06. Ceased 2018-03-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 59200 (Sound recording and music publishing activities):

Other companies registered in Brecon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02800100.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.