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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVATE EYE PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
THE ROUNDHOUSE TRUST LONDON Active GROUP 90040 - Operation of arts facilities
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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

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