PETER ROGERS PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PETER ROGERS PRODUCTIONS LIMITED
COMPANY NUMBER
00414245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
03/07/1946
(78 years and 5 months old)
WEBSITE
https://www.filmtvcharity.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9AD
PETER ROGERS PRODUCTIONS LIMITED
22 Golden Square
London
W1F 9AD
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 |
|---|---|---|
| THE FILM AND TELEVISION CHARITY | Active - Accounts Filed | View Report |
| PETER ROGERS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETER ROGERS PRODUCTIONS 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 ROGERS PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER ROGERS PRODUCTIONS 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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 21 Past: 68 |
View Report |
|
24/08/1991 - 26/01/1993 (1 years and 5 months) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
24/08/1991 - 14/08/2010 (18 years and 11 months) Born in Jan 1927 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
26/01/1993 - 07/01/2003 (9 years and 11 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FILM AND TELEVISION CHARITY | Active - Accounts Filed | View Report |
| FILM AND TELEVISION ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| PETER ROGERS PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | John Gulio Pike (903924534) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Sukhjeet Kaur Gill (907791986) Appointed |
| 01/10/2020 | Lorraine Houlihan (925665294) has left the board |
| 01/10/2020 | New Board Member Lorraine Houlihan (919313525) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Lori Houlihan (925665294) Appointed |
| 22/03/2019 | Alex Pumfrey (925342693) has left the board |
| 22/03/2019 | Gavin John Hamilton-Deeley (917054632) has left the board |
| 22/03/2019 | New Company Secretary Alan David De Sousa Caires (925658692) Appointed |
| 17/12/2018 | Peter Meunier (916086596) has left the board |
| 17/12/2018 | New Company Secretary Alex Pumfrey (925342693) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Peter Christopher Meunier (909777256) has left the board |
| 14/07/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 08/05/2017 | Stephen Richard Jaggs (902271241) has left the board |
| 20/12/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 23/08/2016 | Richard Neil Wilson (905125595) has left the board |
| 28/06/2016 | New Board Member John Gulio Pike (903924534) Appointed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 04/08/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 24/05/2013 | David Howard Malyon (900454394) has left the board |
| 24/05/2013 | Change in Reg. Office |
| 20/12/2012 | Gavin John Hamilton-Deeley (917430761) has left the board |
| 20/12/2012 | New Board Member Gavin John Hamilton-Deeley (917054632) Appointed |
| 13/12/2012 | New Board Member Gavin John Hamilton-Deeley (917430761) Appointed |
| 12/12/2012 | New Board Member Peter Christopher Meunier (909777256) Appointed |
| 12/12/2012 | New Board Member Richard Neil Wilson (905125595) Appointed |
| 10/09/2012 | New Confirmation Statement filed |
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