This company is commonly known as Peter Cook (productions) Limited. The company was founded 63 years ago and was given the registration number 00690166. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PETER COOK (PRODUCTIONS) LIMITED |
|---|---|---|
| Company Number | : | 00690166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 09 January 1995 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 01 January 2024 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 01 January 2024 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Secretary | - | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Director | 09 January 1995 | Active |
| 24 Perrins Walk, London, NW3 6TH | Director | - | Active |
| Lin Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Chiew Yin Chong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 1st Floor, Sackville House, London, England, EC3M 6BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-13 | Resolution | Resolution. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-14 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Capital | Capital alter shares subdivision. | Download |
| 2019-06-05 | Resolution | Resolution. | Download |
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