Peter Walker (Heritage) Limited

Company Name	Peter Walker (Heritage) Limited
Director	Peter Walker
Company Status	Active
Company Number	00924521
Category	Private Limited Company
Incorporation Date	12 December 1967(56 years, 4 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	Current
Appointed	06 December 1990(23 years after company formation)
Appointment Duration	33 years, 4 months
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Old Place Manor Pulborough West Sussex RH20 1AG

Secretary Name	Mrs Jane Amanda Walker
Nationality	British
Status	Current
Appointed	18 October 1999(31 years, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Photographer
Correspondence Address	Old Place Manor Pulborough West Sussex RH20 1AG

Secretary Name	Gerald Hyam
Nationality	British
Status	Resigned
Appointed	06 December 1990(23 years after company formation)
Appointment Duration	8 years, 10 months (resigned 18 October 1999)
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

Financials

Year	2012
Net Worth	£590,300
Cash	£36,612
Current Liabilities	£541,912

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

29 January 1973	Delivered on: 13 February 1973 Persons entitled: Excalibur Films LTD. Classification: Charge by letter of irrevocable authority Secured details: All monies due from the company to the chargee under the terms of an agreement dated 1/12/72. Particulars: All profits due to the company under the agreement dated 29 oct 71 relating to the film "fair dimensions of greta". Outstanding
29 October 1971	Delivered on: 12 November 1971 Persons entitled: Hemdale Film Distribution LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of on agreement dated 28/10/71. Particulars: All the right title and interest in the film entitled "the four dimensions of greta". All interest and rights in the finance agreement. All property acquired and all agreement and guarantees made in connection with film. (For full details see doc. 17 please). Outstanding

29 January 1973

Delivered on: 13 February 1973
Persons entitled: Excalibur Films LTD.

Classification: Charge by letter of irrevocable authority
Secured details: All monies due from the company to the chargee under the terms of an agreement dated 1/12/72.
Particulars: All profits due to the company under the agreement dated 29 oct 71 relating to the film "fair dimensions of greta".
Outstanding

29 October 1971

Delivered on: 12 November 1971
Persons entitled: Hemdale Film Distribution LTD

Classification: Agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of on agreement dated 28/10/71.
Particulars: All the right title and interest in the film entitled "the four dimensions of greta". All interest and rights in the finance agreement. All property acquired and all agreement and guarantees made in connection with film. (For full details see doc. 17 please).
Outstanding

Filing History

19 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
14 July 2023	Micro company accounts made up to 31 December 2022 (7 pages)
8 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (7 pages)
7 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
10 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
23 September 2019	Secretary's details changed for Jane Amanda Sumner on 23 September 2019 (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 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 5 May 2016 (1 page)
5 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 5 May 2016 (1 page)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
19 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
24 February 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (7 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)
18 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Peter Walker on 2 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr Peter Walker on 2 December 2009 (2 pages)
18 February 2010	Director's details changed for Mr Peter Walker on 2 December 2009 (2 pages)
18 February 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 06/12/08; full list of members (3 pages)
7 January 2009	Return made up to 06/12/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 February 2008	Return made up to 06/12/07; full list of members (6 pages)
4 February 2008	Return made up to 06/12/07; full list of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2007	Return made up to 06/12/06; full list of members (6 pages)
18 January 2007	Return made up to 06/12/06; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
7 December 2004	Return made up to 06/12/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 December 2003	Return made up to 06/12/03; full list of members (6 pages)
15 December 2003	Return made up to 06/12/03; full list of members (6 pages)
5 December 2002	Return made up to 06/12/02; full list of members (6 pages)
5 December 2002	Return made up to 06/12/02; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 December 2001	Return made up to 06/12/01; full list of members (6 pages)
12 December 2001	Return made up to 06/12/01; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 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)
11 January 2001	Return made up to 06/12/00; full list of members (6 pages)
11 January 2001	Return made up to 06/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999	Return made up to 06/12/99; full list of members (6 pages)
17 December 1999	Return made up to 06/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
11 December 1998	Return made up to 06/12/98; full list of members (6 pages)
11 December 1998	Return made up to 06/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 December 1997	Return made up to 06/12/97; no change of members (4 pages)
4 December 1997	Return made up to 06/12/97; no change of members (4 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Return made up to 06/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 June 1992	Accounts for a small company made up to 31 December 1989 (6 pages)
22 June 1992	Accounts for a small company made up to 31 December 1989 (6 pages)
22 June 1992	Accounts for a small company made up to 31 December 1990 (6 pages)
22 June 1992	Accounts for a small company made up to 31 December 1990 (6 pages)