PETER JACKSON (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
PETER JACKSON (OVERSEAS) LIMITED
COMPANY NUMBER
00292169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/1934
(90 years and 2 months old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
2 Dean Stanley Street
London
SW1P 3JH
Telephone: 78451000
Globe House
4 Temple Place
London
WC2R 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATMARK LIMITED | Active - Accounts Filed | View Report |
| PETER JACKSON (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679602) Appointed |
| 05/09/2024 | Clara Davis (931080873) has left the board |
Credit Risk Overview
Want to learn more about PETER JACKSON (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETER JACKSON (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER JACKSON (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 69 Past: 18 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679602) Appointed |
| 05/09/2024 | Clara Davis (931080873) has left the board |
| 25/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 05/07/2023 | New Company Secretary Clara Davis (931080873) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | Peter McCormack (927408913) has left the board |
| 27/09/2021 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/09/2021 | New Board Member RIDIRECTORS LIMITED (928732708) Appointed |
| 20/09/2021 | New Board Member RIDIRECTORS LIMITED (928732708) Appointed |
| 16/09/2021 | Paul McCrory (917155019) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/09/2020 | New Company Secretary Peter McCormack (927408913) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (925019872) has left the board |
| 08/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Roger Anthony Carr Evans (924970004) Appointed |
| 12/09/2018 | New Company Secretary Jonathan Michael Guttridge (925019872) Appointed |
| 12/09/2018 | Oliver James Martin (923839429) has left the board |
| 19/08/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Company Secretary Oliver James Martin (923839429) Appointed |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/10/2015 | Sallie Ellis (917927365) has left the board |
| 11/05/2015 | David Patrick Ian Booth (919733167) has left the board |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919733167) Appointed |
| 06/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 04/04/2014 | New Company Secretary Sallie Ellis (917927365) Appointed |
| 19/03/2014 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 16/05/2013 | Richard Cordeschi (912576284) has left the board |
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