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PEER-SOUTHERN PRODUCTIONS LIMITED

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

Company details

23/24 GEORGE STREET, RICHMOND, SURREY, TW9 1HY

PEER-SOUTHERN PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00922372
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
Company PEER-SOUTHERN PRODUCTIONS LIMITED is a Private Limited Company, registration number 00922372, established in United Kingdom on the 15. November 1967. The company is now active. The company has been in business for 49 years . The company is based on 23/24 GEORGE STREET, RICHMOND, SURREY, TW9 1HY. Business of the company PEER-SOUTHERN PRODUCTIONS LIMITED by SIC and NACE code is "59200 - Sound recording and music publishing activities". There are 61 company documents available. The most recent document is "22/04/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.22. We do not have any information about the company PEER-SOUTHERN PRODUCTIONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

COUTTS & COMPANY
MORTGAGE DEBENTURE - Outstanding on 2002.07.18
COUTTS & COMPANY
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS - Outstanding on 2002.07.18

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH IVERSEN PEER / 01/01/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARYANNE SPANBERGER / 01/01/2010
Form type: CH01
Date: 2010.04.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.16
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, PEER HOUSE,, 8-14, VERULAM STREET,, OFF GRAY'S INN ROAD,, LONDON., WC1X 8LZ
Form type: 287
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02

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Company directors and board members:

KEITH CHARLES WIGGINS (current)
Secretary, FINANCE MANAGER, 2006.06.30
12 GUNSON GATE , CHELMSFORD
CM2 9NZ, ESSEX
NIGEL ROBERT ELDERTON (current)
Director, MUSIC PUBLISHER, 1992.01.01
TUDOR GABLES LOWER WOKINGHAM ROAD , CROWTHORNE
RG45 6DB, BERKSHIRE
RALPH IVERSEN PEER (current)
Director, COMPANY PRESIDENT, 1991.06.22
95 HARBOR DRIVE NOVATO CALIFORNIA 94945-3529 , USA
FOREIGN
KATHRYN MARYANNE SPANBERGER (current)
Director, MUSIC PUBLISHER, 2003.07.01
5358 MELROSE AVENUE , LOS ANGELES
FOREIGN, CALIFORNIA CA 90038
USA
KEITH CHARLES WIGGINS (current)
Director, FINANCE MANAGER, 2006.06.30
12 GUNSON GATE , CHELMSFORD
CM2 9NZ, ESSEX
BRYAN COSHELL (resigned)
Secretary, 1991.06.22 - 1998.06.27
50 WAITE DAVIES ROAD LEE , LONDON
SE12 0ND
DUNCAN PETER TOONE (resigned)
Secretary, ACCOUNTANT, 1998.06.28 - 2006.06.30
40B WITHERINGTON ROAD HIGHBURY , LONDON
N5 1PP
KLAUS MICHAEL KARNSTEDT (resigned)
Director, MUSIC PUBLISHER, 1993.05.05 - 2003.06.30
1A GERLINDWEG D 22559 , HAMBURG
GERMANY
DEREK RAYMOND KING (resigned)
Director, MUSIC PUBLISHER, 1991.06.22 - 1998.06.30
BLEAK HOUSE 38 FERRERS ROAD STREATHAM , LONDON
SW16 6JQ
STUART GEOFFREY ONGLEY (resigned)
Director, MUSIC PUBLISHER, 1991.06.22 - 1991.09.30
17 HIGH STREET TISBURY , SALISBURY
SP3 6HF, WILTSHIRE
DUNCAN PETER TOONE (resigned)
Director, ACCOUNTANT, 1999.11.04 - 2006.06.30
40B WITHERINGTON ROAD HIGHBURY , LONDON
N5 1PP
THOMAS FRANCIS WARD (resigned)
Director, MUSIC PUBLISHER, 1991.06.22 - 1993.03.24
3 CHURCHFIELD , HARPENDEN
AL5 1LJ, HERTFORDSHIRE

Companies near to PEER-SOUTHERN PRODUCTIONS ltd.

Information about the Private Limited Company PEER-SOUTHERN 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: 2016.06.17. Reload the data