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PETER ROGERS PRODUCTIONS LIMITED

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

This company is commonly known as Peter Rogers Productions Limited. The company was founded 77 years ago and was given the registration number 00414245. The firm's registered office is in LONDON. You can find them at 22 Golden Square, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:PETER ROGERS PRODUCTIONS LIMITED
Company Number:00414245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:22 Golden Square, London, W1F 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Golden Square, London, W1F 9AD

Secretary20 March 2019Active
22, Golden Square, London, W1F 9AD

Director20 January 2021Active
22, Golden Square, London, United Kingdom, W1F 9AD

Secretary14 August 2010Active
22, Golden Square, London, United Kingdom, W1F 9AD

Secretary15 June 2011Active
15, Bedford Square, London, WC1B 3JA

Secretary-Active
22, Golden Square, London, England, W1F 9AD

Secretary13 December 2018Active
22, Golden Square, London, United Kingdom, W1F 9AD

Director10 December 2012Active
22, Golden Square, London, United Kingdom, W1F 9AD

Director18 August 2009Active
22, Golden Square, London, W1F 9AD

Director20 March 2019Active
22, Golden Square, London, United Kingdom, W1F 9AD

Director17 August 2010Active
15, Bedford Square, London, WC1B 3JA

Director24 February 2003Active
52 Queen Anne Street, London, W1G 9LA

Director26 January 1993Active
22, Golden Square, London, United Kingdom, W1F 9AD

Director10 December 2012Active
52 Queen Anne Street, London, W1M 9LA

Director-Active
22, Golden Square, London, W1F 9AD

Director24 June 2016Active
22, Golden Square, London, United Kingdom, W1F 9AD

Director17 August 2010Active
The Oaks, Manor Lane, Gerrards Cross, SL9 7NJ

Director10 August 1994Active
The Oaks, 32 Manor Lane, Gerrards Cross, SL9 7NH

Director11 September 1997Active
The Oaks, 32 Manor Lane, Gerrards Cross, SL9 7NH

Director-Active
22, Golden Square, London, United Kingdom, W1F 9AD

Director10 December 2012Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2020-09-29Officers

Second filing of director appointment with name.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Change person director company with change date.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-03-20Officers

Appoint person secretary company with name date.

Download
2019-03-20Officers

Termination secretary company with name termination date.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2018-12-13Officers

Appoint person secretary company with name date.

Download
2018-12-13Officers

Termination secretary company with name termination date.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-07-11Accounts

Accounts with accounts type small.

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2017-09-27Accounts

Accounts with accounts type full.

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