| Company Name | Peripheral The Movie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10138565 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2016(8 years ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Timothy Mark Clayton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | Craig Paul Tuohy |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2016(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
| Director Name | Mr Steve John Potts |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2016(2 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bkl House One Venice Walk London W2 1RR |
| Director Name | Mr Jonathan James Rae |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2016(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 days (resigned 18 July 2016) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
Location
| Registered Address | Bkl House 1 Venice Walk London W2 1RR |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 May |
Filing History
| 15 September 2017 | Total exemption full accounts made up to 2 December 2016 (8 pages) |
|---|---|
| 14 July 2017 | Previous accounting period shortened from 31 March 2017 to 2 December 2016 (1 page) |
| 16 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 9 October 2016 | Statement of capital following an allotment of shares on 22 September 2016
|
| 6 October 2016 | Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Bkl House 1 Venice Walk London W2 1RR on 6 October 2016 (1 page) |
| 20 July 2016 | Appointment of Stephen John Potts as a director on 18 July 2016 (2 pages) |
| 20 July 2016 | Termination of appointment of Jonathan James Rae as a director on 18 July 2016 (1 page) |
| 12 July 2016 | Appointment of Mr Jonathan James Rae as a director on 12 July 2016 (2 pages) |
| 27 April 2016 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 21 April 2016 | Incorporation Statement of capital on 2016-04-21
|