PRIVATE PEACEFUL PRODUCTIONS LIMITED
LONDON

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Company number 07525983
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 2nd Floor 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016. The most likely internet sites of PRIVATE PEACEFUL PRODUCTIONS LIMITED are www.privatepeacefulproductions.co.uk, and www.private-peaceful-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Private Peaceful Productions Limited is a Private Limited Company. The company registration number is 07525983. Private Peaceful Productions Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Private Peaceful Productions Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. BEAUJEU, Philip Guy Certain De is a Director of the company. READE, Simon Paul is a Director of the company. Director THOMAS, Rhys David has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 10 February 2011
Director
BEAUJEU, Philip Guy Certain De
Appointed Date: 10 February 2011
58 years old
Director
READE, Simon Paul
Appointed Date: 20 April 2011
59 years old

Resigned Directors

Director
THOMAS, Rhys David
Resigned: 21 April 2011
Appointed Date: 10 February 2011
47 years old

Persons With Significant Control

Private Peaceful Film Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

PRIVATE PEACEFUL PRODUCTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,250,100
...
... and 38 more events
06 May 2011
Re-registration from a private company to a public company
27 Apr 2011
Termination of appointment of Rhys David Thomas as a director
21 Apr 2011
Statement of capital following an allotment of shares on 21 April 2011
  • GBP 85,100
20 Apr 2011
Appointment of Mr Simon Paul Reade as a director
10 Feb 2011
Incorporation

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