EDITION PETERS ARTIST MANAGEMENT LIMITED
Overview
| Company Name | EDITION PETERS ARTIST MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07294455 |
| 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 EDITION PETERS ARTIST MANAGEMENT LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is EDITION PETERS ARTIST MANAGEMENT LIMITED located?
| Registered Office Address | 14-15 Berners Street W1T 3LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDITION PETERS ARTIST MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.F. PETERS (RIGHTS) LTD | Jun 24, 2010 | Jun 24, 2010 |
What are the latest accounts for EDITION PETERS ARTIST MANAGEMENT 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 EDITION PETERS ARTIST MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for EDITION PETERS ARTIST MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
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 | 9 pages | AA | ||
Termination of appointment of Wiebke Ines Busch as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of Peters Edition Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 04, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Kathryn Elisabeth Knight as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Nigel Gilroy as a director on May 30, 2023 | 2 pages | AP01 | ||
Appointment of Wiebke Ines Busch as a director on May 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Mark Butler as a director on May 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Marcus Daniel Wise as a director on May 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Alexander Bruce Smith as a director on May 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Marcus Kemp as a secretary on May 30, 2023 | 2 pages | AP03 | ||
Who are the officers of EDITION PETERS ARTIST MANAGEMENT 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 | 318017420001 | |||||||
| 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 | |||||
| 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 | |||||
| KEMP, Andrew Guy | Secretary | Baches Street N1 6DN London 2-6 United Kingdom | 158328010001 | |||||||
| KEMP, Nicholas John Marcus | Secretary | Berners Street W1T 3LJ London 14-15 England | 309730040001 | |||||||
| BUSCH, Wiebke Ines | Director | Berners Street W1T 3LJ London 14-15 England | Germany | German | 309730900001 | |||||
| HAWKEN, Linda Joy | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 160406160001 | |||||
| KEMP, Andrew Guy | Director | Baches Street N1 6DN London 2-6 United Kingdom | United Kingdom | British | 152130960001 | |||||
| KNIGHT, Kathryn Elisabeth | Director | Berners Street W1T 3LJ London 14-15 England | England | British | 140279430002 | |||||
| RIDDLE, Nicholas Simon | Director | Baches Street N1 6DN London 2-6 United Kingdom | England | British | 59950520001 | |||||
| SHINER, Peter James | Director | Baches Street N1 6DN London 2-6 | England | British | 179739280001 |
Who are the persons with significant control of EDITION PETERS ARTIST MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peters Edition 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 EDITION PETERS ARTIST MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 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