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PETER WALKER (HERITAGE) LIMITED

Learn more about PETER WALKER (HERITAGE) 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

PETER WALKER (HERITAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00924521
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.12
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company PETER WALKER (HERITAGE) LIMITED is a Private Limited Company, registration number 00924521, established in United Kingdom on the 12. December 1967. The company is now active. The company has been in business for 48 years and 11 months. The company is based on GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG. Business of the company PETER WALKER (HERITAGE) LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/05/2016 FROM" from the 2016.05.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.06. We do not have any information about the company PETER WALKER (HERITAGE) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

HEMDALE FILM DISTRIBUTION LTD
AGREEMENT - Outstanding on 1971.11.12
EXCALIBUR FILMS LTD.
CHARGE BY LETTER OF IRREVOCABLE AUTHORITY - Outstanding on 1973.02.13

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/05/2016 FROM, DUKES COURT 32 DUKE STREET, ST. JAMES'S, LONDON, SW1Y 6DF
Form type: AD01
Date: 2016.05.05
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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06/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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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
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALKER / 02/12/2009
Form type: CH01
Date: 2010.02.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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S366A DISP HOLDING AGM 10/05/07
Form type: ELRES
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/07
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.03
£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 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Child documents:
Document type: ANNOTATION
Date: 1995.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, 31 WELBECK STREET, LONDON, W1M 7PG
Form type: 287
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25

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Company directors and board members:

JANE AMANDA SUMNER (current)
Secretary, PHOTOGRAPHER, 1999.10.18
OLD PLACE MANOR , PULBOROUGH
RH20 1AG, WEST SUSSEX
PETER WALKER (current)
Director, FILM PRODUCER, 1990.12.06
OLD PLACE MANOR , PULBOROUGH
RH20 1AG, WEST SUSSEX
GERALD HYAM (resigned)
Secretary, 1990.12.06 - 1999.10.18
FAWKENERS ELY GRANGE , TUNBRIDGE WELLS
TN3 9DY, KENT

Companies near to PETER WALKER (HERITAGE) ltd.

Information about the Private Limited Company PETER WALKER (HERITAGE) 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