Peter Rogers Productions Limited

Company Name	Peter Rogers Productions Limited
Director	Sukhjeet Kaur Gill
Company Status	Active
Company Number	00414245
Category	Private Limited Company
Incorporation Date	3 July 1946(77 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr Alan David De Sousa Caires
Status	Current
Appointed	20 March 2019(72 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(74 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ronald Edward Murphy
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(45 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 January 1993)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1M 9LA

Director Name	Peter Edward Rogers
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(45 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1994)
Role	Film Producer
Correspondence Address	The Oaks 32 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Peter Edward Rogers
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(45 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 1994)
Role	Film Producer
Correspondence Address	The Oaks 32 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Secretary Name	Mrs Iris May Millard
Nationality	British
Status	Resigned
Appointed	24 August 1991(45 years, 2 months after company formation)
Appointment Duration	18 years, 12 months (resigned 14 August 2010)
Role	Company Director
Correspondence Address	15 Bedford Square London WC1B 3JA

Director Name	Mr Geoffrey Edward Malyon
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(46 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 January 2003)
Role	Chartered Accountant
Correspondence Address	52 Queen Anne Street London W1G 9LA

Director Name	Betty Evelyn Rogers
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(48 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	The Oaks Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr David Howard Malyon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(56 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Square London WC1B 3JA

Director Name	Mr Peter Geoffrey Hore
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(63 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mrs Diana Henrietta Irene Mead
Status	Resigned
Appointed	14 August 2010(64 years, 1 month after company formation)
Appointment Duration	10 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(64 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Stephen Richard Jaggs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(64 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 April 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Mr Peter Meunier
Status	Resigned
Appointed	15 June 2011(64 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 December 2018)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Richard Neil Wilson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(66 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Gavin John Hamilton-Deeley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(66 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr Peter Christopher Meunier
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(66 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Mr John Gulio Pike
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(70 years after company formation)
Appointment Duration	5 years, 9 months (resigned 24 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Secretary Name	Ms Alex Pumfrey
Status	Resigned
Appointed	13 December 2018(72 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 March 2019)
Role	Company Director
Correspondence Address	22 Golden Square London W1F 9AD

Director Name	Ms Lorraine Houlihan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(72 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 2021)
Role	Vice-Provost (Advancement)
Country of Residence	England
Correspondence Address	22 Golden Square London W1F 9AD

Contact

Website	www.ctbf.co.uk
Email address	[email protected]

Location

Registered Address	22 Golden Square London W1F 9AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£149,102
Gross Profit	£147,805
Net Worth	£100
Cash	£53,232
Current Liabilities	£388,205

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (8 months, 2 weeks ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

3 May 1971	Delivered on: 13 May 1971 Satisfied on: 1 February 2014 Persons entitled: Rank Films Distributors LTD Classification: Charge Secured details: All monies due from the company to the chargee in respect of a film provisionally entitled "all coppers are ....". Particulars: All the company's right title & interest in the film "all coppers are..." & in contracts. (See doc 65 for further details). Fully Satisfied
31 December 1970	Delivered on: 9 January 1971 Satisfied on: 1 February 2014 Persons entitled: Rank Films Distributors LTD Classification: Charge Secured details: For securing all monies due or to become due from the company to the chargee in respect of a film provisionally entitled "revenge". Particulars: All the company's right title & interest, contracts, benefits in the film "revenge" (see doc 64 for full details). Fully Satisfied
23 October 1970	Delivered on: 11 November 1970 Satisfied on: 1 February 2014 Persons entitled: Rank Films Distributors LTD Classification: Charge Secured details: All monies due from the company g G.t production LTD in respect of the film provisionally called "carry on henry". Particulars: All the companies right title & interest, contracts of which for full details see doc 61 for further details. Fully Satisfied
23 October 1970	Delivered on: 11 November 1970 Satisfied on: 1 February 2014 Persons entitled: Rank Films Distributors LTD Classification: Charge Secured details: All monies due from the company to the chargee in respect of a film provisionally entitled "quest". Particulars: All the companies right title & interest, contracts of which for full details see doc 60. Fully Satisfied
26 May 1970	Delivered on: 28 May 1970 Satisfied on: 1 February 2014 Persons entitled: Rank Film Distributors LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee in respect of a film provisionally entitled "assault". Particulars: All the company's right title & interest in the copyright to be used in the film "assault" with all other rights. (See doc 57 for further details). Fully Satisfied
15 April 1970	Delivered on: 30 April 1970 Satisfied on: 1 February 2014 Persons entitled: Rank Film Distributors LTD Classification: Charge Secured details: For securing all monies due or to become due from the company and/or G.T. productions LTD to the chargee in respect of a film provisionally entitled "carry on loving". Particulars: All the company's right title & interest in the copyright to be used in the film "carry on loving" with all other rights (see doc 56 for further details). Fully Satisfied
21 July 1959	Delivered on: 22 July 1959 Satisfied on: 1 February 2014 Persons entitled: Film Finances LTD Classification: Agreement Secured details: Such amount as the chargee may be called upon to pay pursuant to the guarantees both dated 22 may 1959. Particulars: All right title and interest in a film provisionally entitled "S.O.S. pacific" and in the story script and other matters embodied therein. The distribution agreement and mortgage dated 22 may 1959. Fully Satisfied
22 May 1959	Delivered on: 9 June 1959 Satisfied on: 1 February 2014 Persons entitled: National Film Financial Corpor Classification: Agreement and charge Secured details: Â£100,000. Particulars: All the company's rights in relation to a film entitled "S.O.s pacific" and in the distribution agreement relating thereto (see doc 24 for details). Fully Satisfied
3 May 1976	Delivered on: 17 May 1976 Satisfied on: 1 February 2014 Persons entitled: Adder Production LTD Ethiro Productions LTD Classification: Deed of charge Secured details: For securing all monies which the chargee may be called upon to pay to the company & G. T. productions LTD in respect of the chargees obligation to guarantee completion of a film provisionally intitled "carry on england". Particulars: All the rights, title & interest of the company of and in the film entitled "carry on england" & the screenplay thereof and all other written on musical etc (see doc 78 for details). Fully Satisfied
3 May 1976	Delivered on: 11 May 1976 Satisfied on: 1 February 2014 Persons entitled: Adder Production LTD Ethiro Productions LTD Adder Production LTD Rank Film Distributors LTD Classification: Deed of charge Secured details: For securing all monies not exceeding ukp 250,000 due or to become due from the company and/or G.T. production LTD on the chargees under the agreements of even date in respect of a film provisionally intitled "carry on england". Particulars: 1) the copyrighter and all other rights, together with the negative and parts of the film "carry on england" (ii) the companys rights, title and interest in and to all contracts for the services of artists and technicians, connection with the above film (iii) the benefit of all revenues accruing to the company from the distribution of the film (see doc 79 for further details). Fully Satisfied
7 April 1975	Delivered on: 14 April 1975 Satisfied on: 1 February 2014 Persons entitled: Rank Film Distributors LTD Classification: Legal charge Secured details: For securing all monies due or to become due from other company and/or G.T. production LTD to the chargee under the terms of the memorandum of agreement dated 7.4.75. Particulars: The copyright in the film "carry on behind" and all benefits (see doc 76). Fully Satisfied
19 March 1974	Delivered on: 4 April 1974 Satisfied on: 1 February 2014 Persons entitled: Rank Film Distributors LTD Classification: Legal charge Secured details: All monies due or to become due from the company and G. T. productions LTD to the chargee under the terms of an agreement dated 19.3.74. Particulars: The copyright & all positive & negative material in the films "carry on dick" together with all money due under the said agreement 19.3.74. Fully Satisfied
16 April 1973	Delivered on: 27 April 1973 Satisfied on: 1 February 2014 Persons entitled: Rank Film Distributors LTD Classification: Legal charge Secured details: All monies due or to become due from the company and G.T. productions LTD to the chargee under the terms of an agreement dated 16TH april 1973. Particulars: The copyright in the film provisionally entitled "carry on girls" and the right to exploit the same. (See doc 73 for full details). Fully Satisfied
28 June 1972	Delivered on: 6 July 1972 Satisfied on: 1 February 2014 Persons entitled: Rank Film Distributors LTD Classification: Fixed first charge Secured details: All monies due from the 'co" and G.F. productions LTD to the chargee in respect of film provisionally entitled "bless this house". Particulars: All rights title and interest in film provisionally entitled "bless this house" (see doc 69 for full details). Fully Satisfied
11 May 1972	Delivered on: 26 May 1972 Satisfied on: 1 February 2014 Persons entitled: Rank Film Distributors LTD Classification: By way of a first fixed charge Secured details: For securing all monies due or to become due from the company and/or G.T. productions LTD to the charge under the terms of all agreement also dated 11TH may 1972 in respect of film provisionally entitled "carry on abroad". Particulars: All that the company's right title and interest in the copyrights through out world in a film provisionally called "carry on abroad" (see doc 67 for details). Fully Satisfied
11 November 1971	Delivered on: 18 November 1971 Satisfied on: 1 February 2014 Persons entitled: Rank Films Distributors LTD Classification: Charge Secured details: For securing all monies due or to become due from the company and G.T. production LTD to the chargee in respect of a film provisionally entitled "carry on matron". Particulars: All the company's right title and interest in the film "carry on matron" and in contracts (see doc for full details). Fully Satisfied
22 May 1959	Delivered on: 3 June 1959 Satisfied on: 1 February 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc from the company to the chargee in respect of advances made towards the provisionally entitled "S.O.s pacific". Particulars: The company's interest in a play and of a film provisionally entitled S.O.S. pacific and a distribution agreement dated 22 may 1959 (see doc 23 for details). Fully Satisfied

Filing History

6 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
4 April 2022	Termination of appointment of John Gulio Pike as a director on 24 March 2022 (1 page)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
2 February 2021	Appointment of Ms Sukhjeet Kaur Gill as a director on 20 January 2021 (2 pages)
18 January 2021	Termination of appointment of Lorraine Houlihan as a director on 14 January 2021 (1 page)
29 September 2020	Second filing for the appointment of Lorraine Houlihan as a director (3 pages)
10 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
11 June 2020	Director's details changed for Ms Lori Houlihan on 11 June 2020 (2 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
22 March 2019	Appointment of Ms Lori Houlihan as a director on 20 March 2019 ANNOTATION Second Filing a second filed AP01 was registered 29.09.2020. (2 pages)
20 March 2019	Termination of appointment of Gavin John Hamilton-Deeley as a director on 5 February 2019 (1 page)
20 March 2019	Termination of appointment of Alex Pumfrey as a secretary on 20 March 2019 (1 page)
20 March 2019	Appointment of Mr Alan David De Sousa Caires as a secretary on 20 March 2019 (2 pages)
13 December 2018	Appointment of Ms Alex Pumfrey as a secretary on 13 December 2018 (2 pages)
13 December 2018	Termination of appointment of Peter Meunier as a secretary on 13 December 2018 (1 page)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
2 August 2018	Termination of appointment of Peter Christopher Meunier as a director on 2 August 2018 (1 page)
11 July 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
27 September 2017	Full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Full accounts made up to 31 March 2017 (12 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 May 2017	Termination of appointment of Stephen Richard Jaggs as a director on 26 April 2017 (1 page)
4 May 2017	Termination of appointment of Stephen Richard Jaggs as a director on 26 April 2017 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
15 December 2016	Full accounts made up to 31 March 2016 (12 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
19 August 2016	Termination of appointment of Richard Neil Wilson as a director on 7 August 2016 (1 page)
19 August 2016	Termination of appointment of Richard Neil Wilson as a director on 7 August 2016 (1 page)
24 June 2016	Appointment of Mr John Gulio Pike as a director on 24 June 2016 (2 pages)
24 June 2016	Appointment of Mr John Gulio Pike as a director on 24 June 2016 (2 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (5 pages)
24 July 2015	Full accounts made up to 31 March 2015 (12 pages)
24 July 2015	Full accounts made up to 31 March 2015 (12 pages)
27 May 2015	Auditor's resignation (1 page)
27 May 2015	Auditor's resignation (1 page)
3 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
30 July 2014	Full accounts made up to 31 March 2014 (11 pages)
30 July 2014	Full accounts made up to 31 March 2014 (11 pages)
1 February 2014	Satisfaction of charge 6 in full (4 pages)
1 February 2014	Satisfaction of charge 7 in full (4 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
1 February 2014	Satisfaction of charge 6 in full (4 pages)
1 February 2014	Satisfaction of charge 16 in full (4 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
1 February 2014	Satisfaction of charge 9 in full (4 pages)
1 February 2014	Satisfaction of charge 17 in full (4 pages)
1 February 2014	Satisfaction of charge 10 in full (4 pages)
1 February 2014	Satisfaction of charge 14 in full (4 pages)
1 February 2014	Satisfaction of charge 15 in full (4 pages)
1 February 2014	Satisfaction of charge 10 in full (4 pages)
1 February 2014	Satisfaction of charge 3 in full (4 pages)
1 February 2014	Satisfaction of charge 11 in full (4 pages)
1 February 2014	Satisfaction of charge 5 in full (4 pages)
1 February 2014	Satisfaction of charge 5 in full (4 pages)
1 February 2014	Satisfaction of charge 2 in full (4 pages)
1 February 2014	Satisfaction of charge 14 in full (4 pages)
1 February 2014	Satisfaction of charge 13 in full (4 pages)
1 February 2014	Satisfaction of charge 13 in full (4 pages)
1 February 2014	Satisfaction of charge 16 in full (4 pages)
1 February 2014	Satisfaction of charge 17 in full (4 pages)
1 February 2014	Satisfaction of charge 12 in full (4 pages)
1 February 2014	Satisfaction of charge 3 in full (4 pages)
1 February 2014	Satisfaction of charge 8 in full (4 pages)
1 February 2014	Satisfaction of charge 12 in full (4 pages)
1 February 2014	Satisfaction of charge 4 in full (4 pages)
1 February 2014	Satisfaction of charge 1 in full (4 pages)
1 February 2014	Satisfaction of charge 4 in full (4 pages)
1 February 2014	Satisfaction of charge 11 in full (4 pages)
1 February 2014	Satisfaction of charge 15 in full (4 pages)
1 February 2014	Satisfaction of charge 8 in full (4 pages)
1 February 2014	Satisfaction of charge 7 in full (4 pages)
1 February 2014	Satisfaction of charge 9 in full (4 pages)
12 September 2013	Section 519 (2 pages)
12 September 2013	Section 519 (2 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Director's details changed for Mr Gavin John Hamilton-Deeley on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Gavin John Hamilton-Deeley on 3 September 2013 (2 pages)
4 September 2013	Director's details changed for Mr Gavin John Hamilton-Deeley on 3 September 2013 (2 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
2 September 2013	Auditor's resignation (3 pages)
2 September 2013	Auditor's resignation (3 pages)
19 August 2013	Auditor's resignation (3 pages)
19 August 2013	Auditor's resignation (3 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
22 May 2013	Termination of appointment of David Malyon as a director (1 page)
22 May 2013	Termination of appointment of David Malyon as a director (1 page)
11 December 2012	Appointment of Mr Gavin John Hamilton-Deeley as a director (2 pages)
11 December 2012	Appointment of Mr Gavin John Hamilton-Deeley as a director (2 pages)
10 December 2012	Appointment of Mr Peter Christopher Meunier as a director (2 pages)
10 December 2012	Appointment of Mr Richard Neil Wilson as a director (2 pages)
10 December 2012	Appointment of Mr Richard Neil Wilson as a director (2 pages)
10 December 2012	Appointment of Mr Peter Christopher Meunier as a director (2 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 March 2012 (12 pages)
17 July 2012	Full accounts made up to 31 March 2012 (12 pages)
9 July 2012	Termination of appointment of Antony Robertson as a director (1 page)
9 July 2012	Termination of appointment of Antony Robertson as a director (1 page)
25 November 2011	Full accounts made up to 31 March 2011 (11 pages)
25 November 2011	Full accounts made up to 31 March 2011 (11 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
15 June 2011	Termination of appointment of Diana Mead as a secretary (1 page)
15 June 2011	Appointment of Mr Peter Meunier as a secretary (1 page)
15 June 2011	Termination of appointment of Diana Mead as a secretary (1 page)
15 June 2011	Appointment of Mr Peter Meunier as a secretary (1 page)
20 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
15 November 2010	Termination of appointment of Peter Hore as a director (1 page)
15 November 2010	Termination of appointment of Peter Hore as a director (1 page)
15 September 2010	Director's details changed for Peter Geoffrey Hore on 24 August 2010 (2 pages)
15 September 2010	Director's details changed for Peter Geoffrey Hore on 24 August 2010 (2 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Appointment of Mr Antony Brian Robertson as a director (2 pages)
20 August 2010	Registered office address changed from 15 Bedford Square London WC1B 3JA on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from 15 Bedford Square London WC1B 3JA on 20 August 2010 (1 page)
20 August 2010	Appointment of Mr Stephen Richard Jaggs as a director (2 pages)
20 August 2010	Appointment of Mr Antony Brian Robertson as a director (2 pages)
20 August 2010	Appointment of Mr Stephen Richard Jaggs as a director (2 pages)
17 August 2010	Termination of appointment of Iris Millard as a secretary (1 page)
17 August 2010	Appointment of Mrs Diana Henrietta Irene Mead as a secretary (1 page)
17 August 2010	Termination of appointment of Iris Millard as a secretary (1 page)
17 August 2010	Appointment of Mrs Diana Henrietta Irene Mead as a secretary (1 page)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
2 October 2009	Return made up to 24/08/09; full list of members (3 pages)
2 October 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
2 October 2009	Director's change of particulars / david malyon / 22/12/2008 (1 page)
2 October 2009	Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
2 October 2009	Return made up to 24/08/09; full list of members (3 pages)
24 August 2009	Director appointed peter geoffrey hore (2 pages)
24 August 2009	Director appointed peter geoffrey hore (2 pages)
24 August 2009	Appointment terminated director peter rogers (1 page)
24 August 2009	Appointment terminated director peter rogers (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA (1 page)
3 September 2008	Return made up to 24/08/08; full list of members (3 pages)
3 September 2008	Return made up to 24/08/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 September 2007	Return made up to 24/08/07; no change of members (7 pages)
12 September 2007	Return made up to 24/08/07; no change of members (7 pages)
12 September 2006	Return made up to 24/08/06; full list of members (7 pages)
12 September 2006	Return made up to 24/08/06; full list of members (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 September 2005	Return made up to 24/08/05; full list of members (7 pages)
6 September 2005	Return made up to 24/08/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 24/08/04; full list of members (7 pages)
2 September 2004	Return made up to 24/08/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
16 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
2 September 2002	Return made up to 24/08/02; full list of members (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 August 2001	Return made up to 24/08/01; full list of members (6 pages)
31 August 2001	Return made up to 24/08/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
6 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
22 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 1999	Director resigned (1 page)
9 November 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
28 August 1998	Return made up to 24/08/98; no change of members (7 pages)
28 August 1998	Return made up to 24/08/98; no change of members (7 pages)
12 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 January 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
10 September 1997	Return made up to 24/08/97; no change of members (6 pages)
10 September 1997	Return made up to 24/08/97; no change of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 August 1996	Return made up to 24/08/96; full list of members (7 pages)
30 August 1996	Return made up to 24/08/96; full list of members (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 August 1995	Return made up to 24/08/95; no change of members (8 pages)
30 August 1995	Return made up to 24/08/95; no change of members (8 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Return made up to 24/08/94; no change of members (8 pages)
6 July 1995	Return made up to 24/08/94; no change of members (8 pages)
6 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
14 September 1993	Return made up to 24/08/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 1993	Return made up to 24/08/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1990	Return made up to 04/09/90; full list of members (4 pages)
16 October 1990	Return made up to 04/09/90; full list of members (4 pages)
5 September 1989	Return made up to 24/08/89; full list of members (4 pages)
5 September 1989	Return made up to 24/08/89; full list of members (4 pages)
27 September 1988	Return made up to 30/08/88; full list of members (6 pages)
27 September 1988	Return made up to 30/08/88; full list of members (6 pages)
1 November 1987	Return made up to 07/10/87; full list of members (6 pages)
1 November 1987	Return made up to 07/10/87; full list of members (6 pages)
28 January 1987	Return made up to 05/01/87; full list of members (6 pages)
28 January 1987	Return made up to 05/01/87; full list of members (6 pages)
3 July 1946	Incorporation (14 pages)
3 July 1946	Incorporation (14 pages)

Peter Rogers Productions Limited

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