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PETE WALKER FILM PRODUCTIONS LIMITED

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

Company details

GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG

PETE WALKER FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00854145
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.12
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

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

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

IONIAN BANK LIMITED
CHARGE - Outstanding on 1970.06.18
IONIAN BANK LIMITED
MORTGAGE - Outstanding on 1970.06.18
IONIAN BANK LIMITED
MORTGAGE - Outstanding on 1970.06.18
IONIAN BANK LIMITED
MORTGAGE - Outstanding on 1970.06.18
IONIAN BANK LIMITED
MORTGAGE - Outstanding on 1970.06.18
IONIAN BANK LIMITED
MORTGAGE - Satisfied on 1970.06.18
IONIAN BANK LIMITED
FURTHER CHARGE - Outstanding on 1971.04.06
IONIAN BANK LIMITED
DEED OF ASSIGNMENT - Outstanding on 1971.08.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, DUKES COURT 32 DUKE STREET, ST. JAMES'S, LONDON, SW1Y 6DF
Form type: AD01
Date: 2016.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1100
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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SECRETARY APPOINTED MISS JANE SUMNER
Form type: AP03
Date: 2014.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERALD HYAM
Form type: TM02
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, ONE DUCHESS STREET, LONDON, W1W 6AN
Form type: AD01
Date: 2010.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.29
Child documents:
Document type: ANNOTATION
Date: 2008.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, ONE DUCHESS STREET, LONDON, W1N 3DE
Form type: 287
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/93 FROM:, 31 WELBECK STREET, LONDON W1M 7PG
Form type: 287
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/08/92
Form type: SRES03
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.17

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Company directors and board members:

JANE SUMNER (current)
Secretary, 2014.08.26
OLD PLACE MANOR PULBOROUGH , WEST SUSSEX
RH20 1AG
PETER WALKER (current)
Director, FILM PRODUCER, 1990.09.05
OLD PLACE MANOR , PULBOROUGH
RH20 1AG, WEST SUSSEX
GERALD HYAM (resigned)
Secretary, 1990.09.05 - 2014.08.26
FAWKENERS ELY GRANGE , TUNBRIDGE WELLS
TN3 9DY, KENT

Companies near to PETE WALKER FILM PRODUCTIONS ltd.

Information about the Private Limited Company PETE WALKER FILM 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: 2016.06.09. Reload the data