PETER ROGERS PRODUCTIONS LIMITED

Active - Accounts Filed

General Information

NAME
PETER ROGERS PRODUCTIONS LIMITED

COMPANY NUMBER
00414245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
03/07/1946 (78 years and 4 months old)

WEBSITE
https://www.filmtvcharity.org.uk

CONFIRMATION STATEMENT MADE UP TO
24/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 GOLDEN SQUARE
LONDON
W1F 9AD

TRADING ADDRESSES

PETER ROGERS PRODUCTIONS LIMITED
22 Golden Square
London
W1F 9AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

900.00%

TOTAL LIABILITIES

£44k

17.62%

NET ASSETS

£1k

900.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE FILM AND TELEVISION CHARITY	Active - Accounts Filed	View Report
PETER ROGERS PRODUCTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PETER ROGERS PRODUCTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

900.00%

TOTAL LIABILITIES

£44k

17.62%

NET ASSETS

£1k

900.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE FILM & TELEVISION CHARITY	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan David De Sousa Caires 20/03/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sukhjeet Kaur Gill 20/01/2021 - Present (3 years and 10 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 21 Past: 68	View Report
Ronald Edward Murphy 24/08/1991 - 26/01/1993 (1 years and 5 months) Born in Jan 1924	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Iris May Millard 24/08/1991 - 14/08/2010 (18 years and 11 months) Born in Jan 1927	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 23	View Report
Geoffrey Edward Malyon 26/01/1993 - 07/01/2003 (9 years and 11 months) Born in May 1929	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE FILM AND TELEVISION CHARITY	Active - Accounts Filed	View Report
FILM AND TELEVISION ENTERPRISES LIMITED	Active - Accounts Filed	View Report
PETER ROGERS PRODUCTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: John Gulio Pike (903924534) has left the board
Date: 22/12/2021	Event: New Accounts filed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Board Member Sukhjeet Kaur Gill (907791986) Appointed
Date: 01/10/2020	Event: Lorraine Houlihan (925665294) has left the board
Date: 01/10/2020	Event: New Board Member Lorraine Houlihan (919313525) Appointed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Board Member Lori Houlihan (925665294) Appointed
Date: 22/03/2019	Event: Alex Pumfrey (925342693) has left the board
Date: 22/03/2019	Event: Gavin John Hamilton-Deeley (917054632) has left the board
Date: 22/03/2019	Event: New Company Secretary Alan David De Sousa Caires (925658692) Appointed
Date: 17/12/2018	Event: Peter Meunier (916086596) has left the board
Date: 17/12/2018	Event: New Company Secretary Alex Pumfrey (925342693) Appointed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: Peter Christopher Meunier (909777256) has left the board
Date: 14/07/2018	Event: New Accounts filed
Date: 01/10/2017	Event: New Accounts filed
Date: 29/08/2017	Event: New Confirmation Statement filed
Date: 08/05/2017	Event: Stephen Richard Jaggs (902271241) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Confirmation Statement filed
Date: 23/08/2016	Event: Richard Neil Wilson (905125595) has left the board
Date: 28/06/2016	Event: New Board Member John Gulio Pike (903924534) Appointed
Date: 28/08/2015	Event: New Confirmation Statement filed
Date: 26/08/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 04/08/2014	Event: New Accounts filed
Date: 09/09/2013	Event: New Confirmation Statement filed
Date: 18/07/2013	Event: New Accounts filed
Date: 24/05/2013	Event: David Howard Malyon (900454394) has left the board
Date: 24/05/2013	Event: Change in Reg. Office
Date: 20/12/2012	Event: Gavin John Hamilton-Deeley (917430761) has left the board
Date: 20/12/2012	Event: New Board Member Gavin John Hamilton-Deeley (917054632) Appointed
Date: 13/12/2012	Event: New Board Member Gavin John Hamilton-Deeley (917430761) Appointed
Date: 12/12/2012	Event: New Board Member Peter Christopher Meunier (909777256) Appointed
Date: 12/12/2012	Event: New Board Member Richard Neil Wilson (905125595) Appointed
Date: 10/09/2012	Event: New Confirmation Statement filed

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PETER ROGERS PRODUCTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£44k

£1k

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£44k

£1k

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™