Peglington Productions Limited

General information

Name:

Peglington Productions Ltd

Office Address:

Hathaway House Popes Drive N3 1QF Finchley

Number: 01850895

Incorporation date: 1984-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peglington Productions came into being in 1984 as a company enlisted under no 01850895, located at N3 1QF Finchley at Hathaway House. This firm has been in business for 40 years and its last known state is active. This enterprise's SIC code is 59113 : Television programme production activities. Saturday 31st December 2022 is the last time when company accounts were filed.

In this specific company, many of director's duties have so far been done by Gillian W. and David W.. As for these two managers, David W. has administered company for the longest time, having been a vital part of company's Management Board since 1991/10/31. In order to support the directors in their duties, this specific company has been utilizing the skills of Gillian W. as a secretary since 2000.

David W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gillian W.

Role: Director

Appointed: 31 March 2011

Latest update: 9 March 2024

Gillian W.

Role: Secretary

Appointed: 30 June 2000

Latest update: 9 March 2024

David W.

Role: Director

Appointed: 31 October 1991

Latest update: 9 March 2024

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
39
Company Age

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