PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED
PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED is an active private limited company, incorporated on 14 February 1979. The nature of the business is Artistic creation. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01414950 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/1979 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 LOUDOUN ROAD |
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Post Town | LONDON |
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Postcode | NW8 0DL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED
Directors
(The company's officers)
MR PETER HENDERSON
(~69 year old British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/1979
MR IAN GORDON HENDERSON
(~68 year old British national)
55 LOUDOUN ROAD, LONDON, NW8 0DL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Peter Henderson
(~69 year old British national)
55, Loudoun Road, London, NW8 0DL
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
GENERATION UNDERWRITING MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW8 0DL.
Map of PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED at local scale
Map of PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED at district scale
More Companies in NW8 0DL
Other companies with registered offices in NW8 0DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)