PETERS EDITION LIMITED
Active - Accounts Filed
General Information
NAME
PETERS EDITION LIMITED
COMPANY NUMBER
00337746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
10/03/1938
(86 years and 9 months old)
WEBSITE
www.editionpeters.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3LJ
Telephone: 02075534000
TPS: No
14-15 Berners Street
LONDON
W1T 3LJ
Telephone: 75534000
Express House
2-6 Baches Street
London
N1 6DN
Telephone: 75534000
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 |
|---|---|---|
| C F PETERS LTD & CO KG | N/A | N/A |
| PETERS EDITION LIMITED | Active - Accounts Filed | View Report |
| EDITION PETERS ARTIST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member David Holley (914709749) Appointed |
Credit Risk Overview
Want to learn more about PETERS EDITION 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 PETERS EDITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERS EDITION 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 |
|---|---|---|---|---|
|
30/05/2023 - Present (1 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HINRICHSEN FOUNDATION | N/A | N/A |
| C F PETERS LTD & CO KG | N/A | N/A |
| PETERS EDITION LIMITED | Active - Accounts Filed | View Report |
| EDITION PETERS ARTIST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETERS DIGITAL ASSETS LIMITED | Non-Trading | View Report |
| TIDO ENTERPRISE GMBH | N/A | N/A |
| TIDO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member David Holley (914709749) Appointed |
| 16/01/2024 | Nicholas John Marcus Kemp (930972574) has left the board |
| 16/01/2024 | Linda Joy Hawken (916040616) has left the board |
| 16/01/2024 | New Company Secretary Denise Samantha Kyte (931802127) Appointed |
| 02/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | Kathryn Elisabeth Knight (914027943) has left the board |
| 28/06/2023 | Arne Benjamin Muus (923274480) has left the board |
| 06/06/2023 | New Board Member Marcus Daniel Wise (927809630) Appointed |
| 06/06/2023 | New Board Member Katharine Mary Pappenheim (920845662) Appointed |
| 06/06/2023 | New Board Member Christopher Mark Butler (925148461) Appointed |
| 06/06/2023 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 06/06/2023 | New Company Secretary Nicholas John Marcus Kemp (930972574) Appointed |
| 06/06/2023 | New Board Member Wiebke Ines Busch (930973090) Appointed |
| 06/06/2023 | New Board Member Ian Nigel Gilroy (918459343) Appointed |
| 31/12/2022 | New Accounts filed |
| 30/11/2022 | Peter James Shiner (917973928) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Peter James Shiner (917973928) Appointed |
| 04/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Martin Blue Macintosh Williams (900886070) has left the board |
| 28/05/2020 | Andrew Guy Kemp (926767209) has left the board |
| 04/03/2020 | New Company Secretary Andrew Guy Kemp (926767209) Appointed |
| 10/01/2020 | New Accounts filed |
| 29/11/2019 | Andrew Guy Kemp (912564485) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Arne Benjamin Muus (923274480) Appointed |
| 17/10/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 25/08/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
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