Pete Walker Film Productions Limited

General information

Name:

Pete Walker Film Productions Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 00854145

Incorporation date: 1965-07-12

Dissolution date: 2020-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Pete Walker Film Productions was created on 1965/07/12 as a private limited company. The company head office was registered in London on Ground Floor, 45 Pall Mall. The address zip code is SW1Y 5JG. The registration number for Pete Walker Film Productions Limited was 00854145. Pete Walker Film Productions Limited had been active for 55 years up until 2020/01/21.

The following limited company was supervised by a single director: Peter W., who was chosen to lead the company in 1990.

The companies with significant control over this firm included: Peter Walker (Heritage) Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Pulborough at Coombelands Lane, RH20 1AG, West Sussex and was registered as a PSC under the reg no 0924521.

Company staff

Jane W.

Role: Secretary

Appointed: 26 August 2014

Latest update: 19 October 2023

Peter W.

Role: Director

Appointed: 05 September 1990

Latest update: 19 October 2023

People with significant control

Peter Walker (Heritage) Limited
Address: Old Place Manor Coombelands Lane, Pulborough, West Sussex, RH20 1AG, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 0924521
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 September 2020
Confirmation statement last made up date 05 September 2019
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Creditors Due Within One Year 27,365

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
54
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