UKBizDB.co.uk

THE PEEL ENTERTAINMENT GROUP LIMITED

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

This company is commonly known as The Peel Entertainment Group Limited. The company was founded 25 years ago and was given the registration number 03694202. The firm's registered office is in SKIPTON. You can find them at Pinetum, Broughton Hall, Skipton, North Yorkshire. This company's SIC code is 90010 - Performing arts.

Company Information

Name:THE PEEL ENTERTAINMENT GROUP LIMITED
Company Number:03694202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Pinetum, Broughton Hall, Skipton, North Yorkshire, BD23 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fletcher Avenue, Silsden, Keighley, BD20 0LA

Secretary12 January 1999Active
3, Fletcher Avenue, Silsden, Keighley, BD20 0LA

Director10 March 2004Active
The Old Rectory, Rylstone, Skipton, BD23 6LH

Director12 January 1999Active
First Floor, 40 Devonshire Street, Keighley, BD21 2AU

Secretary12 January 1999Active
24 North View Street, Keighley, BD20 6AD

Director12 January 1999Active
Sovereign House, 6 Windsor Court, Clarence Drive, Harrogate, United Kingdom, HG1 2PE

Director26 November 2010Active
7 Gentlemans Row, Enfield, EN2 6PT

Director05 September 1999Active
14 Hillside Close, Hillam, LS25 5PB

Director06 September 1999Active
First Floor, 40 Devonshire Street, Keighley, BD21 2AU

Director12 January 1999Active
31 Douglas Avenue, Airth, FK2 8GF

Director10 March 2004Active
Lower Scarcliffe, Off Carleton Lane, Carleton, Skipton, BD23 3HS

Director26 November 2010Active

People with Significant Control

Mrs Susannah Lee Daley
Notified on:30 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:North Barn, Broughton, Skipton, England, BD23 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type group.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type group.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-19Address

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

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type group.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type group.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Change account reference date company current extended.

Download
2018-08-22Accounts

Accounts with accounts type small.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type small.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts with accounts type small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.