PETER COOK (PRODUCTIONS) LIMITED

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Company number 00690166
Status Active
Incorporation Date 19 April 1961
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Lin Cook as a director on 26 November 2016; Termination of appointment of Lin Cook as a secretary on 26 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PETER COOK (PRODUCTIONS) LIMITED are www.petercookproductions.co.uk, and www.peter-cook-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Peter Cook Productions Limited is a Private Limited Company. The company registration number is 00690166. Peter Cook Productions Limited has been working since 19 April 1961. The present status of the company is Active. The registered address of Peter Cook Productions Limited is 235 Old Marylebone Road London Nw1 5qt. . CHONG, Yin is a Director of the company. Secretary COOK, Lin has been resigned. Director COOK, Lin has been resigned. Director COOK, Peter Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHONG, Yin
Appointed Date: 09 January 1995
76 years old

Resigned Directors

Secretary
COOK, Lin
Resigned: 26 November 2016
Director
COOK, Lin
Resigned: 26 November 2016
Appointed Date: 09 January 1995
80 years old
Director
COOK, Peter Edward
Resigned: 09 January 1995
88 years old

Persons With Significant Control

Lin Cook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Yin Chong
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

PETER COOK (PRODUCTIONS) LIMITED Events

28 Nov 2016
Termination of appointment of Lin Cook as a director on 26 November 2016
28 Nov 2016
Termination of appointment of Lin Cook as a secretary on 26 November 2016
28 Oct 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 74 more events
02 Aug 1986
Full accounts made up to 30 September 1984
18 Jul 1986
Return made up to 23/07/85; full list of members
13 Jul 1978
Articles of association
30 Jun 1978
Articles of association
19 Apr 1961
Incorporation

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