THIRD PEAK LTD
THIRD PEAK LTD is an active private limited company, incorporated on 30 August 2017. The nature of the business is Television programme production activities. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 31 August 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. THIRD PEAK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10937682 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 WYCOMBE END |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP9 1NB |
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Accounts
Accounting Reference Date | 29th August |
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Accounts Next Due Date | 29/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/09/2024 |
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Last Made Up Date | 30/08/2023 |
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Return
Next Due Date | 27/09/2018 |
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Last Made Up Date | Not available |
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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)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
THIRD PEAK LTD
Directors
(The company's officers)
MRS JACQUELINE SHEILA LOWRY
(~60 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2017
MR JOHN HOWARD LOWRY
(~81 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2017
MR WILLIAM SPENCER LOWRY
(~34 year old British national)
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2017
Shareholders
(Persons of Significant Control)
Mr William Spencer Lowry
(~34 year old British national)
9, Wimpole Street, London, Greater London, W1G 9SR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2017
Connections
(Shared officers)
AQUARIUS LUXURY CONCIERGE LTD
CORNUCOPIA DESIGNS LTD
- MRS JACQUELINE SHEILA LOWRY
- MR JOHN HOWARD LOWRY
ECLECSYS LIMITED
- MRS JACQUELINE SHEILA LOWRY
- MRS JACQUELINE SHEILA LOWRY
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)
THIRD PEAK LTD: Maps
Maps show the location of the postcode of the registered office, HP9 1NB.
Map of THIRD PEAK LTD at local scale
Map of THIRD PEAK LTD at district scale
More Companies in HP9 1NB
Other companies with registered offices in HP9 1NB:
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)