PETER JACKSON (OVERSEAS) LIMITED
Overview
| Company Name | PETER JACKSON (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00292169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER JACKSON (OVERSEAS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PETER JACKSON (OVERSEAS) LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER JACKSON (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETER JACKSON (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for PETER JACKSON (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Clara Davis as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Clara Davis as a secretary on Jul 03, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Ridirectors Limited as a director on Sep 14, 2021 | 2 pages | AP02 | ||
Termination of appointment of Paul Mccrory as a director on Sep 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Peter Mccormack as a secretary on Sep 11, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver James Martin as a secretary on Sep 06, 2018 | 1 pages | TM02 | ||
Appointment of Mr Roger Anthony Carr Evans as a director on Sep 06, 2018 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Sep 06, 2018 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PETER JACKSON (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| BOOTH, David Patrick Ian | Director | Water Street WC2R 3LA London 1 United Kingdom | England | British | Group Chief Accountant | 194128560001 | ||||||||
| EVANS, Roger Anthony Carr | Director | Globe House 4 Temple Place WC2R 2PG London | England | British | Company Director | 249700040001 | ||||||||
| RIDIRECTORS LIMITED | Director | 1 Water Street WC2R 3LA London Globe House |
| 38505460004 | ||||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 United Kingdom | British | Chartered Secretary | 125762840001 | |||||||||
| DAVIS, Clara | Secretary | Globe House 4 Temple Place WC2R 2PG London | 310808730001 | |||||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 179273650001 | |||||||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Globe House 4 Temple Place WC2R 2PG London | 250198720001 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 4 Temple Place WC2R 2PG London | 238394290001 | |||||||||||
| MCCORMACK, Peter | Secretary | Globe House 4 Temple Place WC2R 2PG London | 274089130001 | |||||||||||
| BINGHAM, Paul Michael | Director | 40 Longdown Lane North KT17 3JQ Ewell Surrey | British | Marketing Manager | 54849950001 | |||||||||
| CASEY, Robert James | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | American | Attorney | 79580260001 | ||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | Solicitor | 37957850002 | ||||||||
| COOK, Philip Michael | Director | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | Solicitor | 44542950002 | |||||||||
| COOPER, Richard Vaughan | Director | Beaufort House Collyweston PE9 3PW Stamford Lincolnshire | British | Barrister | 12035620001 | |||||||||
| ETCHELLS, David John | Director | The Old Malt House Wherwell SP11 7JS Andover Hampshire | British | Accountant | 58069560001 | |||||||||
| HENDERSHOT, Michael Lee | Director | 23a Earls Court Square SW5 9BY London | American | Head Group Trademarks | 77013890001 | |||||||||
| MCCRORY, Paul | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Lawyer | 171550190001 | ||||||||
| MCDONALD, Aileen Elizabeth | Director | 75 Hazlebury Road SW6 2NA London | British | Solicitor | 73696960001 | |||||||||
| MOHR, Nikolaus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | German | Lawyer | 155058160001 | ||||||||
| MOSSMAN, John Stanley | Director | 32 Winchester Road BR2 0PZ Bromley Kent | British | Tobacco Manufacturer | 5509050001 | |||||||||
| OLIVER, Mark Anthony | Director | 4a Copthall Road East UB10 8SB Ickenham Middlesex | British | Chartered Accountant | 46216590002 | |||||||||
| PORTER, Alan Fraser | Director | 1 Water Street WC2R 3LA London | British | Solicitor | 84228560002 | |||||||||
| POWELL, Christopher David | Director | 17 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire | British | Chartered Accountant | 80876620001 | |||||||||
| SALT, David Ernest | Director | 16 The Glen EN2 7BZ Enfield Middlesex | United Kingdom | British | Accountant | 5509060001 | ||||||||
| SALTER, Donald Neil Fred | Director | 3 Quince Drive Bisley GU24 9RT Woking Surrey | British | Accountant | 54847080001 | |||||||||
| SNOOK, Nicola | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Solicitor | 80126660001 | ||||||||
| STEYN, Charl Erasmus | Director | Water Street WC2R 3LA London 1 United Kingdom | United Kingdom | British | Group Chief Accountant | 59782630005 |
Who are the persons with significant control of PETER JACKSON (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Batmark Limited | Apr 06, 2016 | 4 Temple Place WC2R 2PG London Globe House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0