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PERIPHERAL THE MOVIE LIMITED

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

This company is commonly known as Peripheral The Movie Limited. The company was founded 8 years ago and was given the registration number 10138565. The firm's registered office is in LONDON. You can find them at Bkl House, 1 Venice Walk, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PERIPHERAL THE MOVIE LIMITED
Company Number:10138565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Bkl House, 1 Venice Walk, London, United Kingdom, W2 1RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bkl House, 1 Venice Walk, London, United Kingdom, W2 1RR

Director21 April 2016Active
Bkl House, One Venice Walk, London, United Kingdom, W2 1RR

Director18 July 2016Active
Bkl House, 1 Venice Walk, London, United Kingdom, W2 1RR

Director21 April 2016Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director12 July 2016Active

People with Significant Control

Mr Steve Potts
Notified on:18 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Bkl House, 1 Venice Walk, London, United Kingdom, W2 1RR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-31Dissolution

Dissolution application strike off company.

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2020-05-27Accounts

Change account reference date company previous shortened.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Change account reference date company previous shortened.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-08-08Capital

Capital alter shares subdivision.

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2018-07-24Capital

Capital variation of rights attached to shares.

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2018-07-23Resolution

Resolution.

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2018-07-11Capital

Capital allotment shares.

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2018-07-09Accounts

Change account reference date company previous extended.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-07-14Accounts

Change account reference date company previous shortened.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-09Capital

Capital allotment shares.

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2016-10-06Address

Change registered office address company with date old address new address.

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2016-07-20Officers

Appoint person director company with name date.

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2016-07-20Officers

Termination director company with name termination date.

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2016-07-12Officers

Appoint person director company with name date.

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2016-04-27Accounts

Change account reference date company current shortened.

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2016-04-21Incorporation

Incorporation company.

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