Company NamePeter Walker (Heritage) Limited
DirectorPeter Walker
Company StatusActive
Company Number00924521
CategoryPrivate Limited Company
Incorporation Date12 December 1967(52 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Peter Walker
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1990(23 years after company formation)
Appointment Duration29 years, 11 months
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressOld Place Manor
Pulborough
West Sussex
RH20 1AG
Secretary NameMrs Jane Amanda Walker
NationalityBritish
StatusCurrent
Appointed18 October 1999(31 years, 10 months after company formation)
Appointment Duration21 years
RolePhotographer
Correspondence AddressOld Place Manor
Pulborough
West Sussex
RH20 1AG
Secretary NameGerald Hyam
NationalityBritish
StatusResigned
Appointed06 December 1990(23 years after company formation)
Appointment Duration8 years, 10 months (resigned 18 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFawkeners
Ely Grange
Tunbridge Wells
Kent
TN3 9DY

Location

Registered AddressGround Floor
45 Pall Mall
London
SW1Y 5JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£590,300
Cash£36,612
Current Liabilities£541,912

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return6 December 2019 (10 months, 3 weeks ago)
Next Return Due17 January 2021 (2 months, 3 weeks from now)

Charges

29 January 1973Delivered 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 1971Delivered 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

7 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
5 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 May 2016Registered 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 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
1 July 2010Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
18 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Mr Peter Walker on 2 December 2009 (2 pages)
18 February 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Mr Peter Walker on 2 December 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 January 2009Return made up to 06/12/08; full list of members (3 pages)
1 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 February 2008Return made up to 06/12/07; full list of members (6 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 2007Return made up to 06/12/06; full list of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 January 2006Return made up to 06/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 December 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 December 2004Return made up to 06/12/04; full list of members (6 pages)
7 January 2004Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 December 2003Return made up to 06/12/03; full list of members (6 pages)
5 December 2002Return made up to 06/12/02; full list of members (6 pages)
5 December 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 December 2001Return made up to 06/12/01; full list of members (6 pages)
3 December 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
22 June 2001Registered office changed on 22/06/01 from: one duchess street london W1N 3DE (1 page)
11 January 2001Return made up to 06/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 December 1999Return made up to 06/12/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999New secretary appointed (2 pages)
25 October 1999Secretary resigned (1 page)
11 December 1998Return made up to 06/12/98; full list of members (6 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
4 December 1997Return made up to 06/12/97; no change of members (4 pages)
10 October 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
7 December 1995Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
22 June 1992Accounts for a small company made up to 31 December 1989 (6 pages)
22 June 1992Accounts for a small company made up to 31 December 1990 (6 pages)