General information

Name:

Peter Jones Tv Ltd

Office Address:

Network House Third Avenue SL7 1LY Globe Park Marlow

Number: 04946990

Incorporation date: 2003-10-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Jones Tv Limited can be reached at Globe Park Marlow at Network House. You can find the company by its post code - SL7 1LY. Peter Jones Tv's incorporation dates back to year 2003. The firm is registered under the number 04946990 and their current state is active. This firm has a history in business name change. Previously the firm had two different names. Up to 2006 the firm was prospering under the name of Star Touch Player Management and before that the official company name was Oval (1911). The company's Standard Industrial Classification Code is 59113 and their NACE code stands for Television programme production activities. 2022-04-30 is the last time the accounts were reported.

The corporation has obtained two trademarks, all are active. The first trademark was submitted in 2014.

There is a team of two directors running the following company at present, namely James H. and Peter J. who have been carrying out the directors duties since April 2018. In order to help the directors in their tasks, this particular company has been using the skills of James H. as a secretary for the last fifteen years.

  • Previous company's names
  • Peter Jones Tv Limited 2006-03-06
  • Star Touch Player Management Limited 2003-12-02
  • Oval (1911) Limited 2003-10-29

Trade marks

Trademark UK00003052548
Trademark image:-
Trademark name:TINY TYCOONS
Status:Application Published
Filing date:2014-04-23
Owner name:Peter Jones TV Limited
Owner address:Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1LY
Trademark UK00003052547
Trademark image:-
Trademark name:MINI TYCOONS
Status:Application Published
Filing date:2014-04-23
Owner name:Peter Jones TV Limited
Owner address:Network House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1LY

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 10 April 2018

Latest update: 10 February 2024

James H.

Role: Secretary

Appointed: 01 October 2009

Latest update: 10 February 2024

Peter J.

Role: Director

Appointed: 16 December 2003

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Peter J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peedee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Marlow at Third Avenue, Globe Park, SL7 1EY and was registered as a PSC under the reg no 05260366.

Peter J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peedee Limited
Address: Network House Third Avenue, Globe Park, Marlow, SL7 1EY, England
Legal authority England & Wales Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 05260366
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th April 2022 (AA)
filed on: 7th, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 73120 : Media representation services
  • 59133 : Television programme distribution activities
20
Company Age

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