Menna Overview
Here’s a quick overview of PETER COOK (PRODUCTIONS) LIMITED 👀 — a London based business that started in 1961.
PETER COOK (PRODUCTIONS) LIMITED
- Company statusactive
- Company No00690166
- Age65 years 3 months Incorporated 19 April 1961
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
PETER COOK (PRODUCTIONS) LIMITED is an active company incorporated on 19 April 1961 and based in London, England. The company was registered 65 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 13 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 21 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 15 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHONG, Chiew Yin | director | Feb 1949 | 09 Jan 1995 |
| CHONG, Francoise Helene | director | Feb 1949 | 01 Jan 2024 |
| SAVIOZ, Nathalie Jasmine | director | May 1972 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lin Cook | Jan 1945 | 06 Apr 2016 |
| Chiew Yin Chong | Feb 1949 | 06 Apr 2016 |
Related Companies
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COOK, Peter Edward are mutual persons.
BANC D'ARGUIN, AND COASTAL AND MARINE BIODIVERSITY TRUST FUND LIMITED
CHONG, Chiew Yin are mutual persons.
TRAFFIC INTERNATIONAL
CHONG, Chiew Yin are mutual persons.
THE ROUNDHOUSE TRUST
COOK, Lin are mutual persons.
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Here’s a quick overview of PETER COOK (PRODUCTIONS) LIMITED 👀 — a London based business that started in 1961.