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PETERS EDITION LIMITED

Learn more about PETERS EDITION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-6 BACHES STREET, LONDON, N1 6DN

PETERS EDITION LIMITED on the map

Company type: Private Limited Company
Company number: 00337746
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.03.10
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

MANNING PROPERTIES (NORTH LONDON) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.10.03
COUTTS & COMPANY
DEBENTURE - Outstanding on 2009.08.14
COUTTS & COMPANY
DEBENTURE - Outstanding on 2010.08.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 110
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GUY KEMP / 07/05/2014
Form type: CH03
Date: 2014.08.14
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SECTION 519
Form type: MISC
Date: 2014.01.16
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FLINT
Form type: TM01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON RIDDLE / 20/05/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOY HAWKEN / 20/05/2011
Form type: CH01
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED MR MARTIN BLUE MACINTOSH WILLIAMS
Form type: AP01
Date: 2011.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS
Form type: TM01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOY HAWKEN / 24/07/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FLINT / 24/07/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GUY KEMP / 07/12/2009
Form type: CH03
Date: 2010.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.14
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM, HINRICHSEN HOUSE, 10-12 BACHES STREET, LONDON, N1 6DN
Form type: 287
Date: 2009.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAMS / 01/01/2008
Form type: 288c
Date: 2008.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
Form type: 225
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
Child documents:
Document type: ANNOTATION
Date: 1999.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW GUY KEMP (current)
Secretary, BUSINESS AFFAIRS MANAGER, 2007.10.04
2-6 BACHES STREET , LONDON
N1 6DN
LINDA JOY HAWKEN (current)
Director, MANAGING DIRECTOR, 2007.05.30
2-6 BACHES STREET , LONDON
N1 6DN
NICHOLAS SIMON RIDDLE (current)
Director, CHIEF EXECUTIVE OFFICER, 1994.07.07
APARTMENT 7 18 NORTH TENTER STREET , LONDON
E1 8DL
MARTIN BLUE MACINTOSH WILLIAMS (current)
Director, CONSULTANT, 2010.10.12
2-6 BACHES STREET , LONDON
N1 6DN
ROBERT FRANCIS COLLINSON (resigned)
Secretary, 1991.07.24 - 1995.01.31
HARTES COTTAGE DEBDEN GREEN , LOUGHTON
IG10, ESSEX
FIONA GILLIAN FLOWER (resigned)
Secretary, COPYRIGHT MANAGER, 1995.02.01 - 2007.08.03
23 PARK LANE MAPLEHURST , HORSHAM
RH13 6LL, WEST SUSSEX
ROBERT FRANCIS COLLINSON (resigned)
Director, 1991.07.24 - 1996.07.11
HARTES COTTAGE DEBDEN GREEN , LOUGHTON
IG10, ESSEX
GODWIN DEVADASON DANIEL (resigned)
Director, ACCOUNTANT, 1994.12.06 - 1995.05.31
10 CEDAR LAWN AVENUE , BARNET
EN5 2LW, HERTFORDSHIRE
OWAIN MICHAEL JONSON DYER (resigned)
Director, 1991.07.24 - 1995.01.31
522 BENJOHNSON HOUSE BARBICAN , LONDON
EC2
IAN FLINT (resigned)
Director, HEAD OF SALES, 1999.03.08 - 2012.02.03
27 FENSTANTON AVENUE , LONDON
N12 9HA
FIONA GILLIAN FLOWER (resigned)
Director, HEAD OF COPYRIGHT, 1996.05.30 - 2007.08.03
23 PARK LANE MAPLEHURST , HORSHAM
RH13 6LL, WEST SUSSEX
GRAHAM ANDREW HAYTER (resigned)
Director, 1991.07.24 - 1999.01.29
9 ESSENDINE ROAD , LONDON
W9 2LS
MARTHA HINRICHSEN (resigned)
Director, COMPANY DIRECTOR, 1998.01.23 - 2000.05.22
431 EAST 20TH STREET APT 8C NEW YORK NY 10010 , USA
PETER OWENS (resigned)
Director, HEAD OF PUBLISHING, 1999.03.08 - 2006.12.31
13 SARUM TERRACE BOW COMMON LANE , LONDON
E3 4HJ
MARTIN BLUE MACINTOSH WILLIAMS (resigned)
Director, CONSULTANT, 2000.07.05 - 2010.08.06
20 RUTLAND TERRACE , STAMFORD
PE9 2QD, LINCOLNSHIRE

Companies near to PETERS EDITION ltd.

Information about the Private Limited Company PETERS EDITION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data