Company NamePeter Wignall Limited
DirectorPeter Keith Wignall
Company StatusActive
Company Number06448340
CategoryPrivate Limited Company
Incorporation Date7 December 2007(16 years, 3 months ago)

Business Activity

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

Directors

Director NamePeter Keith Wignall
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2007(6 days after company formation)
Appointment Duration16 years, 3 months
RoleCameraman
Country of ResidenceEngland
Correspondence Address179 Leighton Road
Kentish Town
London
NW5 2RD
Secretary NameSandra Shuttleworth
NationalityBritish
StatusCurrent
Appointed13 December 2007(6 days after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Leighton Road
Kentish Town
London
NW5 2RD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.peterwignall.com

Location

Registered Address116 Totteridge Lane
London
N20 8JH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£81,633
Gross Profit£80,373
Net Worth£4,439
Cash£12,441
Current Liabilities£12,480

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 April 2023 (11 months ago)
Next Return Due11 May 2024 (1 month, 1 week from now)

Filing History

13 February 2024Total exemption full accounts made up to 31 December 2023 (7 pages)
27 April 2023Confirmation statement made on 27 April 2023 with updates (4 pages)
28 February 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
24 February 2023Appointment of Mr. Joshua Flynn Wignall as a director on 31 January 2023 (2 pages)
22 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
4 April 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
11 January 2022Confirmation statement made on 7 December 2021 with no updates (3 pages)
20 April 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
10 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
1 April 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
20 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 March 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
24 March 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
24 March 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
15 March 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
15 March 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(4 pages)
1 April 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
1 April 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
23 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
23 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
23 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 February 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
10 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
10 April 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
27 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
27 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 April 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
11 April 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
11 March 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
11 March 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
9 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
9 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
21 December 2009Director's details changed for Peter Keith Wignall on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Peter Keith Wignall on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
26 February 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
26 February 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
11 December 2008Return made up to 07/12/08; full list of members (3 pages)
11 December 2008Return made up to 07/12/08; full list of members (3 pages)
3 January 2008New director appointed (2 pages)
3 January 2008New secretary appointed (2 pages)
3 January 2008Registered office changed on 03/01/08 from: 116 totteridge lane london N20 8JH (1 page)
3 January 2008Ad 13/12/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
3 January 2008Ad 13/12/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
3 January 2008New director appointed (2 pages)
3 January 2008Registered office changed on 03/01/08 from: 116 totteridge lane london N20 8JH (1 page)
3 January 2008New secretary appointed (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
7 December 2007Incorporation (16 pages)
7 December 2007Incorporation (16 pages)