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PETER WALLER FILMS LIMITED

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

This company is commonly known as Peter Waller Films Limited. The company was founded 41 years ago and was given the registration number 01716478. The firm's registered office is in WEST SUSSEX. You can find them at 2-4 Ash Lane, Rustington, West Sussex, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PETER WALLER FILMS LIMITED
Company Number:01716478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1983
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2-4 Ash Lane, Rustington, West Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Half Moon Lane, London, England, SE24 9JG

Director15 January 2021Active
7 Dagnan Road, London, SW12 9LH

Secretary-Active
191, Half Moon Lane, London, England, SE24 9JG

Director15 January 2021Active
191, Half Moon Lane, London, England, SE24 9JG

Director11 January 2020Active
240 Old Brompton Road, London, SW5 0DE

Director-Active

People with Significant Control

Mrs Marieke Joan Roye Spencer
Notified on:15 January 2021
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:191, Half Moon Lane, London, England, SE24 9JG
Nature of control:
  • Significant influence or control
Mr Peter Hedley Waller
Notified on:01 October 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:191, Half Moon Lane, London, England, SE24 9JG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Address

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

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2021-02-23Officers

Termination director company with name termination date.

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2021-01-18Officers

Appoint person director company with name date.

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2021-01-18Officers

Termination secretary company with name termination date.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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