PETER ROGERS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9AD

Company number 00414245
Status Active
Incorporation Date 3 July 1946
Company Type Private Limited Company
Address 22 GOLDEN SQUARE, LONDON, W1F 9AD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Richard Neil Wilson as a director on 7 August 2016. The most likely internet sites of PETER ROGERS PRODUCTIONS LIMITED are www.peterrogersproductions.co.uk, and www.peter-rogers-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. Peter Rogers Productions Limited is a Private Limited Company. The company registration number is 00414245. Peter Rogers Productions Limited has been working since 03 July 1946. The present status of the company is Active. The registered address of Peter Rogers Productions Limited is 22 Golden Square London W1f 9ad. . MEUNIER, Peter is a Secretary of the company. HAMILTON-DEELEY, Gavin John is a Director of the company. JAGGS, Stephen Richard is a Director of the company. MEUNIER, Peter Christopher is a Director of the company. PIKE, John Gulio is a Director of the company. Secretary MEAD, Diana Henrietta Irene has been resigned. Secretary MILLARD, Iris May has been resigned. Director HORE, Peter Geoffrey has been resigned. Director MALYON, David Howard has been resigned. Director MALYON, Geoffrey Edward has been resigned. Director MURPHY, Ronald Edward has been resigned. Director ROBERTSON, Antony Brian has been resigned. Director ROGERS, Betty Evelyn has been resigned. Director ROGERS, Peter Edward has been resigned. Director ROGERS, Peter Edward has been resigned. Director WILSON, Richard Neil has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MEUNIER, Peter
Appointed Date: 15 June 2011
Director
HAMILTON-DEELEY, Gavin John
Appointed Date: 10 December 2012
71 years old
Director
JAGGS, Stephen Richard
Appointed Date: 17 August 2010
79 years old
Director
MEUNIER, Peter Christopher
Appointed Date: 10 December 2012
66 years old
Director
PIKE, John Gulio
Appointed Date: 24 June 2016
72 years old

Resigned Directors

Secretary
MEAD, Diana Henrietta Irene
Resigned: 15 June 2011
Appointed Date: 14 August 2010
Secretary
MILLARD, Iris May
Resigned: 14 August 2010
Director
HORE, Peter Geoffrey
Resigned: 15 November 2010
Appointed Date: 18 August 2009
81 years old
Director
MALYON, David Howard
Resigned: 22 May 2013
Appointed Date: 24 February 2003
71 years old
Director
MALYON, Geoffrey Edward
Resigned: 07 January 2003
Appointed Date: 26 January 1993
96 years old
Director
MURPHY, Ronald Edward
Resigned: 26 January 1993
101 years old
Director
ROBERTSON, Antony Brian
Resigned: 30 June 2012
Appointed Date: 17 August 2010
69 years old
Director
ROGERS, Betty Evelyn
Resigned: 15 January 1999
Appointed Date: 10 August 1994
110 years old
Director
ROGERS, Peter Edward
Resigned: 14 April 2009
Appointed Date: 11 September 1997
111 years old
Director
ROGERS, Peter Edward
Resigned: 10 August 1994
111 years old
Director
WILSON, Richard Neil
Resigned: 07 August 2016
Appointed Date: 10 December 2012
68 years old

PETER ROGERS PRODUCTIONS LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
19 Aug 2016
Termination of appointment of Richard Neil Wilson as a director on 7 August 2016
24 Jun 2016
Appointment of Mr John Gulio Pike as a director on 24 June 2016
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 106 more events
01 Nov 1987
Full accounts made up to 31 December 1986
01 Nov 1987
Return made up to 07/10/87; full list of members
28 Jan 1987
Return made up to 05/01/87; full list of members
12 Dec 1986
Full accounts made up to 31 December 1985
03 Jul 1946
Incorporation

PETER ROGERS PRODUCTIONS LIMITED Charges

3 May 1976
Deed of charge
Delivered: 17 May 1976
Status: Satisfied on 1 February 2014
Persons entitled: Adder Production LTD Ethiro Productions LTD
Description: All the rights, title & interest of the company of and in…
3 May 1976
Deed of charge
Delivered: 11 May 1976
Status: Satisfied on 1 February 2014
Persons entitled: Adder Production LTD Rank Film Distributors LTD
Description: 1) the copyrighter and all other rights, together with the…
7 April 1975
Legal charge
Delivered: 14 April 1975
Status: Satisfied on 1 February 2014
Persons entitled: Rank Film Distributors LTD
Description: The copyright in the film "carry on behind" and all…
19 March 1974
Legal charge
Delivered: 4 April 1974
Status: Satisfied on 1 February 2014
Persons entitled: Rank Film Distributors LTD
Description: The copyright & all positive & negative material in the…
16 April 1973
Legal charge
Delivered: 27 April 1973
Status: Satisfied on 1 February 2014
Persons entitled: Rank Film Distributors LTD
Description: The copyright in the film provisionally entitled "carry on…
28 June 1972
Fixed first charge
Delivered: 6 July 1972
Status: Satisfied on 1 February 2014
Persons entitled: Rank Film Distributors LTD
Description: All rights title and interest in film provisionally…
11 May 1972
By way of a first fixed charge
Delivered: 26 May 1972
Status: Satisfied on 1 February 2014
Persons entitled: Rank Film Distributors LTD
Description: All that the company's right title and interest in the…
11 November 1971
Charge
Delivered: 18 November 1971
Status: Satisfied on 1 February 2014
Persons entitled: Rank Films Distributors LTD
Description: All the company's right title and interest in the film…
3 May 1971
Charge
Delivered: 13 May 1971
Status: Satisfied on 1 February 2014
Persons entitled: Rank Films Distributors LTD
Description: All the company's right title & interest in the film "all…
31 December 1970
Charge
Delivered: 9 January 1971
Status: Satisfied on 1 February 2014
Persons entitled: Rank Films Distributors LTD
Description: All the company's right title & interest, contracts…
23 October 1970
Charge
Delivered: 11 November 1970
Status: Satisfied on 1 February 2014
Persons entitled: Rank Films Distributors LTD
Description: All the companies right title & interest, contracts of…
23 October 1970
Charge
Delivered: 11 November 1970
Status: Satisfied on 1 February 2014
Persons entitled: Rank Films Distributors LTD
Description: All the companies right title & interest, contracts of…
26 May 1970
Charge
Delivered: 28 May 1970
Status: Satisfied on 1 February 2014
Persons entitled: Rank Film Distributors LTD
Description: All the company's right title & interest in the copyright…
15 April 1970
Charge
Delivered: 30 April 1970
Status: Satisfied on 1 February 2014
Persons entitled: Rank Film Distributors LTD
Description: All the company's right title & interest in the copyright…
21 July 1959
Agreement
Delivered: 22 July 1959
Status: Satisfied on 1 February 2014
Persons entitled: Film Finances LTD
Description: All right title and interest in a film provisionally…
22 May 1959
Agreement and charge
Delivered: 9 June 1959
Status: Satisfied on 1 February 2014
Persons entitled: National Film Financial Corpor
Description: All the company's rights in relation to a film entitled…
22 May 1959
Mortgage
Delivered: 3 June 1959
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Bank PLC
Description: The company's interest in a play and of a film…

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