| Company Name | PETE Walker Film Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00854145 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1965(58 years, 10 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Peter Walker |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1990(25 years, 2 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 21 January 2020) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Place Manor Pulborough West Sussex RH20 1AG |
| Secretary Name | Mrs Jane Walker |
|---|---|
| Status | Closed |
| Appointed | 26 August 2014(49 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 January 2020) |
| Role | Company Director |
| Correspondence Address | Old Place Manor Pulborough West Sussex RH20 1AG |
| Secretary Name | Gerald Hyam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1990(25 years, 2 months after company formation) |
| Appointment Duration | 23 years, 12 months (resigned 26 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fawkeners Ely Grange Tunbridge Wells Kent TN3 9DY |
Location
| Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1.1k at £1 | Peter Walker (Heritage) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 31 July 1971 | Delivered on: 16 August 1971 Persons entitled: Ionian Bank Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: Distribution agreements and all monies payable to the company in respect of film entitled "die screaming" "marianne" (formerly "rebound"). Outstanding |
|---|---|
| 29 March 1971 | Delivered on: 6 April 1971 Persons entitled: Ionian Bank Limited Classification: Further charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Distribution agreements and all moneys payable to the company in respect of four films entitled "the big switch" (strip poker) "school for sex", "moon (man of violence)", "oh, carol (cool it carol)". Outstanding |
| 15 June 1970 | Delivered on: 18 June 1970 Persons entitled: Ionian Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 5/6/70. Particulars: All right title and interest in film entitled "oh carol" see doc 29 for details. Outstanding |
| 15 June 1970 | Delivered on: 18 June 1970 Persons entitled: Ionian Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 5/6/70. Particulars: All rights title and interest in film entitled "the big switch (strip poker)" see doc 28 for details. Outstanding |
| 15 June 1970 | Delivered on: 18 June 1970 Persons entitled: Ionian Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 5TH june 70. Particulars: All rights title and interest in a film entitled "moon man of violence" see doc 27 for details. Outstanding |
| 15 June 1970 | Delivered on: 18 June 1970 Persons entitled: Ionian Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 5TH june 70. Particulars: All rights title and interest in a film entitled school for sex see doc 26 for details. Outstanding |
| 15 June 1970 | Delivered on: 18 June 1970 Persons entitled: Ionian Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property present and future including uncalled capital (by way of a floating charge see doc 22 for details). Outstanding |
| 15 June 1970 | Delivered on: 18 June 1970 Persons entitled: Ionian Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 5/6/70. Particulars: All right title and interest in film entitled "rebound" see doc 30 for details. Satisfied |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2019 | Application to strike the company off the register (3 pages) |
| 24 September 2019 | Secretary's details changed for Miss Jane Sumner on 23 September 2019 (1 page) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 6 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 10 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 23 May 2016 | Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016 (1 page) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 6 November 2014 | Termination of appointment of Gerald Hyam as a secretary on 26 August 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Gerald Hyam as a secretary on 26 August 2014 (1 page) |
| 6 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Appointment of Miss Jane Sumner as a secretary on 26 August 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Appointment of Miss Jane Sumner as a secretary on 26 August 2014 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2008 | Return made up to 05/09/08; full list of members
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| 29 October 2008 | Return made up to 05/09/08; full list of members
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| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 October 2007 | Return made up to 05/09/07; full list of members (6 pages) |
| 17 October 2007 | Return made up to 05/09/07; full list of members (6 pages) |
| 12 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 12 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 1 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 5 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 24 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: one duchess street london W1N 3DE (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: one duchess street london W1N 3DE (1 page) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 5 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 14 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 14 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 15 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 10 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 19 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |