Peer-Southern Productions Limited

Company Name	Peer-Southern Productions Limited
Directors	Ralph Iversen Peer and Nigel Robert Elderton
Company Status	Active
Company Number	00922372
Category	Private Limited Company
Incorporation Date	15 November 1967(56 years, 5 months ago)
Previous Name	Spark Records Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Ralph Iversen Peer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	President
Country of Residence	United States
Correspondence Address	95 Harbor Drive Novato California 94945-3529 Usa Foreign

Director Name	Mr Nigel Robert Elderton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(24 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Mr Derek Raymond King
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Music Publisher
Correspondence Address	Bleak House 38 Ferrers Road Streatham London SW16 6JQ

Director Name	Mr Stuart Geoffrey Ongley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Music Publisher
Country of Residence	England
Correspondence Address	17 High Street Tisbury Salisbury Wiltshire SP3 6HF

Director Name	Mr Thomas Francis Ward
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 1993)
Role	Music Publisher
Correspondence Address	3 Churchfield Harpenden Hertfordshire AL5 1LJ

Secretary Name	Mr Bryan Coshell
Nationality	British
Status	Resigned
Appointed	22 June 1991(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 June 1998)
Role	Company Director
Correspondence Address	50 Waite Davies Road Lee London SE12 0ND

Director Name	Herr Klaus Michael Karnstedt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1993(25 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2003)
Role	Music Publisher
Correspondence Address	1a Gerlindweg D 22559 Hamburg Germany

Secretary Name	Duncan Peter Toone
Nationality	British
Status	Resigned
Appointed	28 June 1998(30 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 June 2006)
Role	Accountant
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Director Name	Duncan Peter Toone
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(31 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	40b Witherington Road Highbury London N5 1PP

Director Name	Kathryn Maryanne Spanberger
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(35 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 May 2018)
Role	Music Publisher
Country of Residence	United States
Correspondence Address	5358 Melrose Avenue Los Angeles California Ca 90038 Foreign

Director Name	Mr Keith Charles Wiggins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(38 years, 7 months after company formation)
Appointment Duration	12 years (resigned 29 June 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Secretary Name	Mr Keith Charles Wiggins
Nationality	British
Status	Resigned
Appointed	30 June 2006(38 years, 7 months after company formation)
Appointment Duration	12 years (resigned 29 June 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	12 Gunson Gate Chelmsford Essex CM2 9NZ

Contact

Website	peermusic.co.uk
Telephone	020 89391700
Telephone region	London

Location

Registered Address	23/24 George Street Richmond Surrey TW9 1HY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Peermusic (Uk) LTD 99.00% Ordinary
1 at £1	Mr Ralph Iversen Peer 1.00% Ordinary

Financials

Year	2014
Turnover	£46,072
Gross Profit	£5,750
Net Worth	£54,241
Current Liabilities	£45,225

Accounts

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

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Charges

15 July 2002	Delivered on: 18 July 2002 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all the intellectual property rights, any goodwill of the chargor's business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the chargor's business. Outstanding
15 July 2002	Delivered on: 18 July 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties and the proceeds of sale thereof. A specific charge over all stock shares or other securities, all book and other debts, its goodwill and the benefit of any licences. A floating charge over the undertaking and all the other property and assets present and future. Outstanding

15 July 2002

Delivered on: 18 July 2002
Persons entitled: Coutts & Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all the intellectual property rights, any goodwill of the chargor's business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the chargor's business.
Outstanding

15 July 2002

Delivered on: 18 July 2002
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all freehold or leasehold properties and the proceeds of sale thereof. A specific charge over all stock shares or other securities, all book and other debts, its goodwill and the benefit of any licences. A floating charge over the undertaking and all the other property and assets present and future.
Outstanding

Filing History

15 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
29 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (14 pages)
29 June 2018	Termination of appointment of Keith Charles Wiggins as a secretary on 29 June 2018 (1 page)
29 June 2018	Termination of appointment of Keith Charles Wiggins as a director on 29 June 2018 (1 page)
22 May 2018	Termination of appointment of Kathryn Maryanne Spanberger as a director on 22 May 2018 (1 page)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 October 2017	Change of details for Mr Ralph Iversen Peer as a person with significant control on 1 September 2017 (2 pages)
26 October 2017	Change of details for Mr Ralph Iversen Peer as a person with significant control on 1 September 2017 (2 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
9 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (13 pages)
7 July 2016	Full accounts made up to 31 December 2015 (13 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (7 pages)
12 June 2015	Full accounts made up to 31 December 2014 (14 pages)
12 June 2015	Full accounts made up to 31 December 2014 (14 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (7 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (7 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Full accounts made up to 31 December 2012 (14 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (7 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
13 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
14 July 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mr Ralph Iversen Peer on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Kathryn Maryanne Spanberger on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Mr Ralph Iversen Peer on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Kathryn Maryanne Spanberger on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Mr Ralph Iversen Peer on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Kathryn Maryanne Spanberger on 1 January 2010 (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 April 2009	Return made up to 22/04/09; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
16 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
2 April 2008	Registered office changed on 02/04/2008 from peer house, 8-14, verulam street, off gray's inn road, london. WC1X 8LZ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from peer house, 8-14, verulam street, off gray's inn road, london. WC1X 8LZ (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Return made up to 22/04/07; full list of members (3 pages)
23 April 2007	Return made up to 22/04/07; full list of members (3 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New director appointed (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
7 August 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Return made up to 22/04/06; full list of members (3 pages)
8 May 2006	Return made up to 22/04/06; full list of members (3 pages)
30 June 2005	Full accounts made up to 31 December 2004 (12 pages)
30 June 2005	Full accounts made up to 31 December 2004 (12 pages)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
22 April 2005	Return made up to 22/04/05; full list of members (3 pages)
17 August 2004	Full accounts made up to 31 December 2003 (12 pages)
17 August 2004	Full accounts made up to 31 December 2003 (12 pages)
4 May 2004	Return made up to 22/04/04; full list of members (8 pages)
4 May 2004	Return made up to 22/04/04; full list of members (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 August 2003	New director appointed (3 pages)
27 August 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
1 May 2003	Return made up to 22/04/03; full list of members (8 pages)
1 May 2003	Return made up to 22/04/03; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
30 July 2002	Full accounts made up to 31 December 2001 (12 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Return made up to 22/04/02; full list of members (8 pages)
14 May 2002	Return made up to 22/04/02; full list of members (8 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Full accounts made up to 31 December 2000 (11 pages)
9 May 2001	Return made up to 22/04/01; full list of members (7 pages)
9 May 2001	Return made up to 22/04/01; full list of members (7 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
29 August 2000	Full accounts made up to 31 December 1999 (11 pages)
12 May 2000	Return made up to 22/04/00; full list of members (7 pages)
12 May 2000	Return made up to 22/04/00; full list of members (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
21 May 1999	Return made up to 22/04/99; full list of members (9 pages)
21 May 1999	Return made up to 22/04/99; full list of members (9 pages)
7 August 1998	Full accounts made up to 31 December 1997 (11 pages)
7 August 1998	Full accounts made up to 31 December 1997 (11 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
11 May 1998	Return made up to 22/04/98; no change of members (8 pages)
11 May 1998	Return made up to 22/04/98; no change of members (8 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1997	Full accounts made up to 31 December 1996 (11 pages)
28 April 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
9 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
22 August 1995	Full accounts made up to 31 December 1994 (12 pages)
18 May 1995	Return made up to 16/05/95; no change of members (12 pages)
18 May 1995	Return made up to 16/05/95; no change of members (12 pages)

Peer-Southern Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London