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PRIVATE EYE PRODUCTIONS LIMITED

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

This company is commonly known as Private Eye Productions Limited. The company was founded 61 years ago and was given the registration number 00747936. The firm's registered office is in LONDON. You can find them at C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PRIVATE EYE PRODUCTIONS LIMITED
Company Number:00747936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1963
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Secretary01 November 2005Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director25 July 2008Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director-Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director-Active
KT3

Secretary-Active
Aulix, 31310 Lapeyrere, France, FOREIGN

Director-Active
24 Perrins Walk, London, NW3 6TH

Director-Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director-Active
5 Rutford Road, London, SW16 2DQ

Director-Active

People with Significant Control

The Private Eye Trust Limited
Notified on:21 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Menzies Llp, Lynton House, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Hislop
Notified on:16 January 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7 - 12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-12-31Resolution

Resolution.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

Change sail address company with old address new address.

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2018-09-12Address

Move registers to sail company with new address.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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