PETER COOK (PRODUCTIONS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETER COOK (PRODUCTIONS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETER COOK (PRODUCTIONS) LIMITED was incorporated 63 years ago on 19/04/1961 and has the registered number: 00690166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETER COOK (PRODUCTIONS) LIMITED was incorporated 63 years ago on 19/04/1961 and has the registered number: 00690166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PETER COOK (PRODUCTIONS) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHALIE JASMINE SAVIOZ | May 1972 | British | Director | 2024-01-01 | CURRENT |
FRANCOISE HELENE CHONG | Feb 1949 | Swiss | Director | 2024-01-01 | CURRENT |
YIN CHONG | Feb 1949 | Swiss | Director | 1995-01-09 | CURRENT |
LIN COOK | Jan 1945 | Malaysian | Secretary | RESIGNED | |
LIN COOK | Jan 1945 | Malaysian | Director | 1995-01-09 UNTIL 2016-11-26 | RESIGNED |
PETER EDWARD COOK | Nov 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lin Cook | 2016-04-06 - 2019-08-01 | 1/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Chiew Yin Chong | 2016-04-06 | 2/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-29 | 31-12-2023 | 812,523 Cash 876,053 equity |
ACCOUNTS - Final Accounts | 2023-12-16 | 31-12-2022 | 1,003,455 Cash 1,064,344 equity |
ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 1,119,931 Cash 1,287,196 equity |