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PEACEHAVEN PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peacehaven Productions Limited. The company was founded 3 years ago and was given the registration number 13032886. The firm's registered office is in LANCASTER. You can find them at 26 St. Georges Quay, Riverside Offices, Lancaster, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PEACEHAVEN PRODUCTIONS LIMITED
Company Number:13032886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:18 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:26 St. Georges Quay, Riverside Offices, Lancaster, England, LA1 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. Georges Quay, Riverside Offices, Lancaster, England, LA1 1RD

Director19 November 2020Active
26, St. Georges Quay, Riverside Offices, Lancaster, England, LA1 1RD

Director19 November 2020Active

People with Significant Control

Mr Philip Daniel Oates Herd
Notified on:19 November 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:26, St. Georges Quay, Lancaster, England, LA1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Cora Mary Palfrey
Notified on:19 November 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:26, St. Georges Quay, Lancaster, England, LA1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

Download
2024-03-04Mortgage

Mortgage satisfy charge full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Change account reference date company previous shortened.

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2022-06-27Accounts

Change account reference date company previous extended.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-19Incorporation

Incorporation company.

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