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 Number01414950
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 155 LOUDOUN ROAD
Post TownLONDON
PostcodeNW8 0DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR IAN GORDON HENDERSON
GENERATION UNDERWRITING MANAGEMENT LIMITED
  • MR IAN GORDON HENDERSON
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 local scale
Map of PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED at district scale
Map of PETER HENDERSON PRODUCTIONS (OVERSEAS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)