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PETER ROGERS PRODUCTIONS LIMITED

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

Company details

22 GOLDEN SQUARE, LONDON, W1F 9AD

PETER ROGERS PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00414245
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.03
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.27
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.01
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SECTION 519
Form type: MISC
Date: 2013.09.12
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN HAMILTON-DEELEY / 03/09/2013
Form type: CH01
Date: 2013.09.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID MALYON
Form type: TM01
Date: 2013.05.22
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DIRECTOR APPOINTED MR GAVIN JOHN HAMILTON-DEELEY
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED MR RICHARD NEIL WILSON
Form type: AP01
Date: 2012.12.10
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DIRECTOR APPOINTED MR PETER CHRISTOPHER MEUNIER
Form type: AP01
Date: 2012.12.10
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR ANTONY ROBERTSON
Form type: TM01
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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APPOINTMENT TERMINATED, SECRETARY DIANA MEAD
Form type: TM02
Date: 2011.06.15
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SECRETARY APPOINTED MR PETER MEUNIER
Form type: AP03
Date: 2011.06.15
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PREVEXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR PETER HORE
Form type: TM01
Date: 2010.11.15
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HORE / 24/08/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR APPOINTED MR STEPHEN RICHARD JAGGS
Form type: AP01
Date: 2010.08.20
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DIRECTOR APPOINTED MR ANTONY BRIAN ROBERTSON
Form type: AP01
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 20/08/2010 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2010.08.20
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SECRETARY APPOINTED MRS DIANA HENRIETTA IRENE MEAD
Form type: AP03
Date: 2010.08.17
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APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
Form type: TM02
Date: 2010.08.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.10.02
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SECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
Form type: 288c
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR PETER ROGERS
Form type: 288b
Date: 2009.08.24
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DIRECTOR APPOINTED PETER GEOFFREY HORE
Form type: 288a
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12

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Company directors and board members:

PETER MEUNIER (current)
Secretary, 2011.06.15
22 GOLDEN SQUARE , LONDON
W1F 9AD
GAVIN JOHN HAMILTON-DEELEY (current)
Director, CHARTERED ACCOUNTANT, 2012.12.10
22 GOLDEN SQUARE , LONDON
W1F 9AD
STEPHEN RICHARD JAGGS (current)
Director, CONSULTANT, 2010.08.17
22 GOLDEN SQUARE , LONDON
W1F 9AD
PETER CHRISTOPHER MEUNIER (current)
Director, CHARTERED ACCOUNTANT, 2012.12.10
22 GOLDEN SQUARE , LONDON
W1F 9AD
RICHARD NEIL WILSON (current)
Director, COMPANY DIRECTOR, 2012.12.10
22 GOLDEN SQUARE , LONDON
W1F 9AD
DIANA HENRIETTA IRENE MEAD (resigned)
Secretary, 2010.08.14 - 2011.06.15
22 GOLDEN SQUARE , LONDON
W1F 9AD
IRIS MAY MILLARD (resigned)
Secretary, 1991.08.24 - 2010.08.14
15 BEDFORD SQUARE , LONDON
WC1B 3JA
PETER GEOFFREY HORE (resigned)
Director, CHIEF EXECUTIVE, 2009.08.18 - 2010.11.15
22 GOLDEN SQUARE , LONDON
W1F 9AD
DAVID HOWARD MALYON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.24 - 2013.05.22
15 BEDFORD SQUARE , LONDON
WC1B 3JA
GEOFFREY EDWARD MALYON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 2003.01.07
52 QUEEN ANNE STREET , LONDON
W1G 9LA
RONALD EDWARD MURPHY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.24 - 1993.01.26
52 QUEEN ANNE STREET , LONDON
W1M 9LA
ANTONY BRIAN ROBERTSON (resigned)
Director, CHIEF EXECUTIVE, 2010.08.17 - 2012.06.30
22 GOLDEN SQUARE , LONDON
W1F 9AD
BETTY EVELYN ROGERS (resigned)
Director, 1994.08.10 - 1999.01.15
THE OAKS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER EDWARD ROGERS (resigned)
Director, FILM PRODUCER, 1997.09.11 - 2009.04.14
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
PETER EDWARD ROGERS (resigned)
Director, FILM PRODUCER, 1991.08.24 - 1994.08.10
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE

Companies near to PETER ROGERS PRODUCTIONS ltd.

Information about the Private Limited Company PETER ROGERS PRODUCTIONS 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: 2016.05.02. Reload the data