Private Peaceful Productions Limited in London, W1W 6HL

Description

Data updated on: 01-11-2023

Private Peaceful Productions has been on the market for at least 13 years. Started under no. 07525983, this firm is classified as a Private Limited Company. You may find the headquarters of the firm during business times at the following location: 2nd Floor 32-33 Gosfield Street, Fitzrovia, W1W 6HL London. This firm's principal business activity number is 59111 : Motion picture production activities. The most recent financial reports describe the period up to 2022-05-31 and the most current confirmation statement was released on 2023-02-10.

In order to satisfy the client base, this specific business is being overseen by a body of two directors who are Simon R. and Philip B.. Their work been of utmost importance to this specific business since 2011-04-20. Another limited company has been appointed as one of the secretaries of this company: Fm Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	-1 394 662	-1 300 255	-1 273 197

Balance Sheet
Cash Bank On Hand			5 528	2 677	3 740	3 198	8 419	6 849	1 636
Current Assets	2 403	51 252	8 504	6 677	17 316	10 085	12 791	10 221	5 241
Debtors	1 611	36 023	2 976	4 000	13 576	6 887	4 372	3 372	3 605
Net Assets Liabilities			-1 273 197	-1 254 402	-1 227 415	-1 223 390	-1 216 179	-1 204 398	-1 198 930
Other Debtors				4 000	3 976	6 040	3 699	2 699	2 932
Cash Bank In Hand	792	15 229	5 528
Intangible Fixed Assets	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-1 394 662	-1 300 255	-1 273 197

Capital & Reserves
Called Up Share Capital	1 250 100	1 250 100	1 250 100
Profit Loss Account Reserve	-2 644 762	-2 550 355	-2 523 297
Shareholder Funds	-1 394 662	-1 300 255	-1 273 197

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			20 000	20 000	20 000	20 000	20 000	20 000	20 000
Bank Borrowings Overdrafts				774 261	764 824	761 702	761 753	751 887	742 947
Creditors			1 281 702	1 261 080	1 244 732	1 233 476	1 228 971	1 214 620	1 204 172
Fixed Assets	1	1	1	1	1	1	1	1	1
Intangible Assets			1	1	1	1	1	1	1
Intangible Assets Gross Cost			20 001	20 001	20 001	20 001	20 001	20 001	20 001
Net Current Assets Liabilities	-1 394 663	-1 300 256	-1 273 198	-1 254 403	-1 227 416	-1 223 391	-1 216 180	-1 204 399	-1 198 931
Other Creditors				474 450	474 200	469 448	467 128	462 713	461 225
Other Taxation Social Security Payable					1 134		90	20
Total Assets Less Current Liabilities	-1 394 662	-1 300 255	-1 273 197	-1 254 402	-1 227 415	-1 223 390	-1 216 179	-1 204 398	-1 198 930
Trade Creditors Trade Payables				12 369	4 574	2 326
Trade Debtors Trade Receivables					9 600	847	673	673	673
Advances Credits Directors				700	699	4 362	4 362
Advances Credits Made In Period Directors						3 663
Creditors Due Within One Year	1 397 066	1 351 508	1 281 702
Intangible Fixed Assets Aggregate Amortisation Impairment	20 000	20 000	20 000
Intangible Fixed Assets Cost Or Valuation	20 001	20 001	20 001
Number Shares Allotted		1 250 000	1 250 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 250 000	1 250 000	1 250 000

Company staff

Simon R.

Role: Director

Appointed: 20 April 2011

Latest update: 26 April 2024

Fm Secretaries Limited

Role: Corporate Secretary

Appointed: 10 February 2011

Address: Fitzrovia, London, W1W 6HL, United Kingdom

Latest update: 26 April 2024

Philip B.

Role: Director

Appointed: 10 February 2011

Latest update: 26 April 2024

People with significant control

Executives with significant control over this firm are: Philip B. has 1/2 or less of voting rights. Private Peaceful Film Limited and has 1/2 or less of voting rights. This business can be reached in Somerton at Etsome Hill, TA11 6JD and was registered as a PSC under the reg no 07439798. Simon R. has 1/2 or less of voting rights.

Philip B.

Notified on 16 August 2019

Nature of control:

1/2 or less of voting rights

Private Peaceful Film Limited

Address: 3 Etsome Hill Cottages Etsome Hill, Somerton, TA11 6JD, United Kingdom

Legal authority England

Legal form Company

Country registered England & Wales

Place registered England & Wales

Registration number 07439798

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Simon R.

Notified on 16 August 2019

Nature of control:

1/2 or less of voting rights

Private Peaceful Film Limited

Address: 3 Etsome Hill Cottages Etsome Hill, Somerton, TA11 6JD, United Kingdom

Legal authority England

Legal form Company

Country registered England & Wales

Place registered England & Wales

Registration number 07439798

Notified on 6 April 2016

Ceased on 16 August 2019

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 23 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	23 February 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	24 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31/05/2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31/05/2019
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	31/05/2020
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31/05/2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31/05/2022

Private Peaceful Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon R.

Fm Secretaries Limited

Philip B.

Rhys T.

People with significant control

Philip B.

Private Peaceful Film Limited

Simon R.

Private Peaceful Film Limited

Accounts Documents

Company filings

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