Peter Cook (Productions) Limited

Company Name	Peter Cook (Productions) Limited
Company Status	Active
Company Number	00690166
Category	Private Limited Company
Incorporation Date	19 April 1961(63 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Chiew Yin Chong
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swiss
Status	Current
Appointed	09 January 1995(33 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Francoise Helene Chong
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2024(62 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Nathalie Jasmine Savioz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(62 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Peter Edward Cook
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 1995)
Role	Actor/Writer
Correspondence Address	24 Perrins Walk London NW3 6TH

Secretary Name	Lin Cook
Nationality	Malaysian
Status	Resigned
Appointed	29 July 1992(31 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 26 November 2016)
Role	Writer
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Lin Cook
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 January 1995(33 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 26 November 2016)
Role	Writer
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£818,462
Cash	£313,552
Current Liabilities	£7,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

14 January 2021	Current accounting period extended from 28 September 2021 to 31 December 2021 (1 page)
23 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
31 March 2020	Change of details for Chiew Yin Chong as a person with significant control on 10 March 2020 (2 pages)
31 March 2020	Director's details changed for Mr Chiew Yin Chong on 10 March 2020 (2 pages)
21 August 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
15 August 2019	Cessation of Lin Cook as a person with significant control on 1 August 2019 (1 page)
15 August 2019	Change of details for Chiew Yin Chong as a person with significant control on 14 August 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
14 June 2019	Director's details changed for Yin Chong on 8 May 2019 (2 pages)
14 June 2019	Change of details for Yin Chong as a person with significant control on 8 May 2019 (2 pages)
6 June 2019	Sub-division of shares on 22 November 2018 (4 pages)
5 June 2019	Resolutions RES13 ‐ Sub divided / authorised share capital 22/11/2018 (1 page)
29 October 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
29 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
17 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 17 October 2017 (1 page)
25 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
5 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
5 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
28 November 2016	Termination of appointment of Lin Cook as a secretary on 26 November 2016 (1 page)
28 November 2016	Termination of appointment of Lin Cook as a director on 26 November 2016 (1 page)
28 November 2016	Termination of appointment of Lin Cook as a director on 26 November 2016 (1 page)
28 November 2016	Termination of appointment of Lin Cook as a secretary on 26 November 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
28 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders (4 pages)
15 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders (4 pages)
14 March 2013	Secretary's details changed for Lin Cook on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Lin Cook on 14 March 2013 (2 pages)
14 March 2013	Secretary's details changed for Lin Cook on 14 March 2013 (1 page)
14 March 2013	Director's details changed for Lin Cook on 14 March 2013 (2 pages)
8 March 2013	Director's details changed for Yin Chong on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Yin Chong on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Yin Chong on 8 March 2013 (2 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Secretary's details changed for Lin Cook on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Lin Cook on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Yin Chong on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Yin Chong on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Lin Cook on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Yin Chong on 1 October 2009 (2 pages)
29 September 2010	Secretary's details changed for Lin Cook on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Lin Cook on 1 October 2009 (2 pages)
29 September 2010	Secretary's details changed for Lin Cook on 1 October 2009 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 October 2008	Return made up to 15/08/08; full list of members (3 pages)
24 October 2008	Return made up to 15/08/08; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
15 August 2007	Return made up to 15/08/07; full list of members (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
4 September 2006	Return made up to 15/08/06; full list of members (2 pages)
4 September 2006	Return made up to 15/08/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 September 2005	Return made up to 15/08/05; full list of members (2 pages)
15 September 2005	Return made up to 15/08/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 October 2004	Return made up to 15/08/04; full list of members (2 pages)
12 October 2004	Return made up to 15/08/04; full list of members (2 pages)
5 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
24 September 2003	Return made up to 15/08/03; full list of members (2 pages)
24 September 2003	Return made up to 15/08/03; full list of members (2 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 August 2002	Return made up to 15/08/02; full list of members (5 pages)
20 August 2002	Return made up to 15/08/02; full list of members (5 pages)
13 August 2002	Registered office changed on 13/08/02 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
13 August 2002	Registered office changed on 13/08/02 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
30 November 2001	Return made up to 15/08/01; full list of members (6 pages)
30 November 2001	Return made up to 15/08/01; full list of members (6 pages)
14 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
14 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
19 September 2000	Return made up to 15/08/00; full list of members (6 pages)
19 September 2000	Return made up to 15/08/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
13 September 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1999	Return made up to 15/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
5 January 1999	Full accounts made up to 30 September 1997 (10 pages)
5 January 1999	Full accounts made up to 30 September 1997 (10 pages)
9 December 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Return made up to 15/08/97; full list of members (6 pages)
9 December 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Return made up to 15/08/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 30 September 1995 (12 pages)
5 August 1997	Full accounts made up to 30 September 1995 (12 pages)
8 August 1996	Return made up to 15/08/96; no change of members (4 pages)
8 August 1996	Return made up to 15/08/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
6 December 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
28 September 1995	Return made up to 29/07/95; no change of members (12 pages)
28 September 1995	Return made up to 29/07/95; no change of members (12 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
1 March 1995	Director resigned;new director appointed (2 pages)
1 March 1995	Director resigned;new director appointed (2 pages)
13 July 1978	Articles of association (7 pages)
13 July 1978	Articles of association (7 pages)
30 June 1978	Articles of association (6 pages)
30 June 1978	Articles of association (6 pages)
19 April 1961	Incorporation (18 pages)
19 April 1961	Incorporation (18 pages)

Peter Cook (Productions) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London