PENINSULA FILMS (UK) LIMITED

PENINSULA FILMS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENINSULA FILMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05797934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENINSULA FILMS (UK) LIMITED?

    • Video production activities (59112) / Information and communication

    Where is PENINSULA FILMS (UK) LIMITED located?

    Registered Office Address
    Fyletts Barn The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENINSULA FILMS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PENINSULA FILMS (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for PENINSULA FILMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Change of details for Ms Janet Mary Watson as a person with significant control on Oct 15, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Janet Mary Watson on Mar 08, 2021

    1 pagesCH03

    Secretary's details changed for Janet Mary Watson on Mar 08, 2021

    1 pagesCH03

    Notification of Janet Mary Watson as a person with significant control on May 01, 2018

    2 pagesPSC01

    Secretary's details changed for Janet Mary Taplin on Mar 08, 2021

    1 pagesCH03

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Janet Mary Watson on Dec 10, 2019

    1 pagesCH03

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PENINSULA FILMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Janet Mary
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    England
    Secretary
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    England
    British112913060001
    TAPLIN, Andrew Edward Thomas
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    England
    Director
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    England
    EnglandBritishVideo Film Producer112913220002
    WATSON, Janet Mary
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    England
    Director
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    England
    EnglandBritishWriter Illustrator112913060002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of PENINSULA FILMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Janet Mary Taplin
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    May 01, 2018
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Edward Thomas Taplin
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    Apr 06, 2016
    The Green
    Hawstead
    IP29 5NP Bury St. Edminds
    Fyletts Barn
    Suffolk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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