PEKET COPRODUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5HA

Company number 09194570
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address DRURY HOUSE 34-43, RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Previous accounting period shortened from 31 December 2016 to 31 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PEKET COPRODUCTION LIMITED are www.peketcoproduction.co.uk, and www.peket-coproduction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peket Coproduction Limited is a Private Limited Company. The company registration number is 09194570. Peket Coproduction Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Peket Coproduction Limited is Drury House 34 43 Russell Street London Wc2b 5ha. . MICHEL, Caroline Jayne is a Director of the company. SIMENON, John is a Director of the company. THOMPSON, Barnaby David Waterhouse is a Director of the company. Secretary AGGETT, Paul Bernard has been resigned. Director AGGETT, Paul Bernard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MICHEL, Caroline Jayne
Appointed Date: 09 January 2015
66 years old
Director
SIMENON, John
Appointed Date: 09 January 2015
76 years old
Director
THOMPSON, Barnaby David Waterhouse
Appointed Date: 09 January 2015
64 years old

Resigned Directors

Secretary
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 29 August 2014
Director
AGGETT, Paul Bernard
Resigned: 31 March 2016
Appointed Date: 29 August 2014
64 years old

Persons With Significant Control

French Detective Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maigret Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEKET COPRODUCTION LIMITED Events

01 Nov 2016
Total exemption full accounts made up to 31 July 2016
18 Oct 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
02 Sep 2015
Registration of charge 091945700001, created on 28 August 2015
24 Apr 2015
Appointment of John Simenon as a director on 9 January 2015
12 Apr 2015
Appointment of Ms Caroline Jayne Michel as a director on 9 January 2015
12 Apr 2015
Appointment of Mr Barnaby David Waterhouse Thompson as a director on 9 January 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 2

PEKET COPRODUCTION LIMITED Charges

28 August 2015
Charge code 0919 4570 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…

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