PETERS EDITION LIMITED
Overview
| Company Name | PETERS EDITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00337746 |
| 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 PETERS EDITION LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is PETERS EDITION LIMITED located?
| Registered Office Address | 14-15 Berners Street W1T 3LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETERS EDITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PETERS EDITION LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for PETERS EDITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Dirk Nicolas Lange as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wiebke Ines Busch as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Mary Pappenheim as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Holley as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Denise Samantha Kyte as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicholas John Marcus Kemp as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Linda Joy Hawken as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Wiebke Ines Busch on Jul 24, 2023 | 2 pages | CH01 | ||
Notification of Hinrichsen & Wise Holdings Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 03, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Kathryn Elisabeth Knight as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Arne Benjamin Muus as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Appointment of Wiebke Ines Busch as a director on May 30, 2023 | 2 pages | AP01 | ||
Who are the officers of PETERS EDITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYTE, Denise Samantha | Secretary | Berners Street W1T 3LJ London 14-15 England | 318021270001 | |||||||
| BUTLER, Christopher Mark | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 251484610001 | |||||
| GILROY, Ian Nigel | Director | Berners Street W1T 3LJ London 14-15 England | United Kingdom | British | 184593430002 | |||||
| HOLLEY, David | Director | Berners Street W1T 3LJ London 14-15 England | United Kingdom | British | 147097490001 | |||||
| LANGE, Dirk Nicolas | Director | Berners Street W1T 3LJ London 14-15 England | Germany | German | 339471140001 | |||||
| SMITH, Jonathan Alexander Bruce | Director | Berners Street W1T 3LJ London 14-15 England | United Kingdom | British | 220735910002 | |||||
| WISE, Marcus Daniel | Director | Berners Street W1T 3LJ London 14-15 England | United Kingdom | British | 278096300001 | |||||
| COLLINSON, Robert Francis | Secretary | Hartes Cottage Debden Green IG10 Loughton Essex | British | 29501130001 | ||||||
| FLOWER, Fiona Gillian | Secretary | 23 Park Lane Maplehurst RH13 6LL Horsham West Sussex | British | 42019450004 | ||||||
| KEMP, Andrew Guy | Secretary | Baches Street N1 6DN London 2-6 | 267672090001 | |||||||
| KEMP, Andrew Guy | Secretary | Baches Street N1 6DN London 2-6 United Kingdom | British | 125644850001 | ||||||
| KEMP, Nicholas John Marcus | Secretary | Berners Street W1T 3LJ London 14-15 England | 309725740001 | |||||||
| BUSCH, Wiebke Ines | Director | Berners Street W1T 3LJ London 14-15 England | England | German | 309730900002 | |||||
| COLLINSON, Robert Francis | Director | Hartes Cottage Debden Green IG10 Loughton Essex | British | 29501130001 | ||||||
| DANIEL, Godwin Devadason | Director | 10 Cedar Lawn Avenue EN5 2LW Barnet Hertfordshire | British | 42101490001 | ||||||
| DYER, Owain Michael Jonson | Director | 522 Benjohnson House Barbican EC2 London | British | 13849040001 | ||||||
| FLINT, Ian | Director | 27 Fenstanton Avenue N12 9HA London | United Kingdom | British | 64553850002 | |||||
| FLOWER, Fiona Gillian | Director | 23 Park Lane Maplehurst RH13 6LL Horsham West Sussex | British | 42019450004 | ||||||
| HAWKEN, Linda Joy | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 160406160001 | |||||
| HAYTER, Graham Andrew | Director | 9 Essendine Road W9 2LS London | British | 70718480001 | ||||||
| HINRICHSEN, Martha | Director | 431 East 20th Street Apt 8c New York Ny 10010 Usa | American | 59537470001 | ||||||
| KNIGHT, Kathryn Elisabeth | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 140279430002 | |||||
| MUUS, Arne Benjamin | Director | Baches Street N1 6DN London 2-6 | England | British | 232744800001 | |||||
| OWENS, Peter | Director | 13 Sarum Terrace Bow Common Lane E3 4HJ London | England | British | 64553880002 | |||||
| PAPPENHEIM, Katherine Mary | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 208456620001 | |||||
| RIDDLE, Nicholas Simon | Director | Apartment 7 18 North Tenter Street E1 8DL London | England | British | 59950520001 | |||||
| SHINER, Peter James | Director | Baches Street N1 6DN London 2-6 | England | British | 179739280001 | |||||
| WILLIAMS, Martin Blue Macintosh | Director | Baches Street N1 6DN London 2-6 United Kingdom | England | British | 8860700003 | |||||
| WILLIAMS, Martin Blue Macintosh | Director | Rutland Terrace PE9 2QD Stamford 20 Lincolnshire United Kingdom | England | British | 8860700003 |
Who are the persons with significant control of PETERS EDITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hinrichsen & Wise Holdings Limited | Mar 31, 2023 | Berners Street W1T 3LJ London 14-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PETERS EDITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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