Company number 03016503
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, ENGLAND, WA1 1EG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of PETERLOO PRODUCTIONS LIMITED are www.peterlooproductions.co.uk, and www.peterloo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Peterloo Productions Limited is a Private Limited Company.
The company registration number is 03016503. Peterloo Productions Limited has been working since 31 January 1995.
The present status of the company is Active. The registered address of Peterloo Productions Limited is Trinity Chambers 8 Suez Street Warrington England Wa1 1eg. . EVERETT, Jane is a Secretary of the company. EVERETT, Jane is a Director of the company. EVERETT, Peter Lewis is a Director of the company. Secretary PREGER, Anne Vera has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PREGER, Anne Vera has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 February 1995
Appointed Date: 31 January 1995
Director
PREGER, Anne Vera
Resigned: 16 June 2005
Appointed Date: 08 February 1995
109 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 February 1995
Appointed Date: 31 January 1995
Persons With Significant Control
Mr Peter Everett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Everett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETERLOO PRODUCTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Secretary's details changed for Mrs Jane Everett on 1 January 2016
01 Feb 2016
Director's details changed for Mrs Jane Everett on 1 January 2016
...
... and 55 more events
01 Mar 1995
Accounting reference date notified as 28/02
15 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Company name changed peter loo productions LIMITED\certificate issued on 08/02/95