Peterborough Production Services Ltd

Company Registration Number: 08799900

Company registered in England and Wales

Approximate Location Map

Registered Address

STEPHEN HAWKEY ACA
BRYNDON HOUSE WHITAKERS CHARTERED ACCOUNTANTS
5-7 BERRY ROAD
NEWQUAY
CORNWALL
UNITED KINGDOM
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Peterborough Production Services Ltd is a Private Company Limited by Shares first registered on 3 December 2013. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

08799900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,099£3,200£8,810
of which Cash £1,099£3,200£8,810
Total Assets £1,099£3,200£8,810
Current Liabilities £2,837£2,541£2,156
Net Current Assets £-1,738£659£6,654
Total Net Worth £-1,611£910£6,654

Previous Names

No previous names

Company Officers

  • HOWARD, Peter John

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Actor, Writer, Producer

    Month of birth: May 1976

    STEPHEN HAWKEY ACA
    Bryndon House
    Whitakers Chartered Accountants
    5-7 Berry Road
    Newquay
    Cornwall
    TR7 1AD
    United Kingdom

  • HOWARD, Peter John

    Director

    Appointed on 28 March 2014

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Actor

    Month of birth: May 1976

    30
    Reeds Way
    Newquay
    Cornwall
    TR7 1TS
    England

  • HOWARD, Simon Oliver

    Director

    Appointed on 3 December 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    30
    Reeds Way
    Newquay
    Cornwall
    TR7 1TS
    England

  • UKPO, Tony Sebastian

    Director

    Appointed on 19 May 2014

    Resigned on 6 October 2015

    Nationality: Nigerian, British

    Occupation: Film Director

    Month of birth: June 1982

    Flat 4
    Forset Court
    Edgware Road
    London
    W2 2RD
    England

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 January 2019 [View PDF]

    Action Date: 17 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XCW2GY. Transaction: MzIyNDcxMzYyMmFkaXF6a2N4.

  2. 7 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DYYHTM. Transaction: MzIxNDAxMTExMGFkaXF6a2N4.

  3. 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6YCBWPN. Transaction: MzE5NjE1OTE5N2FkaXF6a2N4.

  4. 25 January 2018 Director's details changed for Mr Peter John Howard on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: CH01. Barcode: X6YCBW7U. Transaction: MzE5NjE1OTExOGFkaXF6a2N4.

  5. 25 January 2018 Director's details changed for Mr Peter John Howard on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: CH01. Barcode: X6YER2YY. Transaction: MzE5NjE1NjE4NWFkaXF6a2N4.

  6. 20 January 2018 [View PDF]

    Action Date: 17 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y18M8A. Transaction: MzE5NTc3MDIxMmFkaXF6a2N4.

  7. 21 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FGUCI2. Transaction: MzE4NTg5NjkzNmFkaXF6a2N4.

  8. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6O7KG. Transaction: MzE2Nzc1MjA2MGFkaXF6a2N4.

  9. 22 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5XWEKQ1. Transaction: MzE2NzE3NDY3MGFkaXF6a2N4.

  10. 4 January 2017 Registered office address changed from Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD England to C/O Stephen Hawkey Aca Bryndon House Whitakers Chartered Accountants 5-7 Berry Road Newquay Cornwall TR7 1AD on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XAHZF7. Transaction: MzE2NTY4MDM1OGFkaXF6a2N4.

  11. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8PCH. Transaction: MzE1ODU2NjE2MGFkaXF6a2N4.

  12. 28 April 2016 Registered office address changed from B11 Bay Apartments Fistral Crescent Newquay Cornwall TR7 1PH United Kingdom to Bryndon House 5/7 Berry Road Newquay Cornwall TR7 1AD on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55RVDQR. Transaction: MzE0NzM0MjgyMGFkaXF6a2N4.

  13. 8 March 2016 Cancellation of shares. Statement of capital on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH06. Barcode: A51VJ1U0. Transaction: MzE0MzU3ODM3OWFkaXF6a2N4.

  14. 1 March 2016 Registered office address changed from 30 Reeds Way Newquay Cornwall TR7 1TS to B11 Bay Apartments Fistral Crescent Newquay Cornwall TR7 1PH on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U3C5M. Transaction: MzE0MzA1NTE4MGFkaXF6a2N4.

  15. 20 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z003N5. Transaction: MzE0MDEwMTIxNWFkaXF6a2N4.

  16. 10 January 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4NDN29F. Transaction: MzEzOTExMTExNmFkaXF6a2N4.

  17. 8 January 2016 Cancellation of shares. Statement of capital on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH06. Barcode: A4MSZWGH. Transaction: MzEzOTMzMDAzOWFkaXF6a2N4.

  18. 8 January 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4MSZWG9. Transaction: MzEzOTMyOTk1N2FkaXF6a2N4.

  19. 4 December 2015 Second filing of AR01 previously delivered to Companies House made up to 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Document replacement. Type: RP04. Barcode: A4L0OZOJ. Transaction: MzEzNjgwMDczMmFkaXF6a2N4.

  20. 4 December 2015 Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Document replacement. Type: RP04. Barcode: A4L0OZO3. Transaction: MzEzNjgwMDA5MmFkaXF6a2N4.

  21. 10 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4J3DKMP. Transaction: MzEzNDg3MDgwMGFkaXF6a2N4.

  22. 10 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4J3DKM9. Transaction: MzEzNDg3MDQ0OGFkaXF6a2N4.

  23. 10 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4J3DKJL. Transaction: MzEzNDg2OTYzMWFkaXF6a2N4.

  24. 10 November 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4J3DKK1. Transaction: MzEzNDg2NTY2OWFkaXF6a2N4.

  25. 10 November 2015 Second filing of AR01 previously delivered to Companies House made up to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Document replacement. Type: RP04. Barcode: A4J3DKKX. Transaction: MzEzNDg2NDY1NGFkaXF6a2N4.

  26. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZHXD. Transaction: MzEzMzkxNjUxN2FkaXF6a2N4.

  27. 26 October 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X4IUDD0B. Transaction: MzEzMzgyMzM3NmFkaXF6a2N4.

  28. 26 October 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X4IUD7XD. Transaction: MzEzMzgyMjE2NmFkaXF6a2N4.

  29. 26 October 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X4IUD5E8. Transaction: MzEzMzgyMTU3MWFkaXF6a2N4.

  30. 26 October 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: X4IUBL96. Transaction: MzEzMzgwMjcxNmFkaXF6a2N4.

  31. 6 October 2015 Termination of appointment of Tony Sebastian Ukpo as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HGW4QA. Transaction: MzEzMjQ4MzUwN2FkaXF6a2N4.

  32. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ETN8JD. Transaction: MzEzMDQ2Mzc1OWFkaXF6a2N4.

  33. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBNFK. Transaction: MzEyMDMxODQ4MGFkaXF6a2N4.

  34. 31 March 2015 Director's details changed for Mr Peter Howard on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X44DBNFC. Transaction: MzEyMDMxODI5NWFkaXF6a2N4.

  35. 20 May 2014 Appointment of Tony Sebastian Ukpo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387OA9C. Transaction: MzEwMDI5MzY3NmFkaXF6a2N4.

  36. 31 March 2014 Termination of appointment of Simon Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TP6K9. Transaction: MzA5NzM0MTQ3MWFkaXF6a2N4.

  37. 31 March 2014 Appointment of Mr Peter Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TNZGJ. Transaction: MzA5NzMzMzM0MGFkaXF6a2N4.

  38. 31 March 2014 Termination of appointment of Peter Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJH5T. Transaction: MzA5NzI5NTc3NWFkaXF6a2N4.

  39. 31 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LXTUO. Transaction: MzA5NzIxMjIwM2FkaXF6a2N4.

  40. 28 March 2014 Appointment of Mr Peter Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LXTXK. Transaction: MzA5NzIxMjE1NWFkaXF6a2N4.

  41. 28 March 2014 Registered office address changed from 30 Reeds Way Newquay Cornwall TR7 1TS England on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LXTUG. Transaction: MzA5NzIxMjEzOGFkaXF6a2N4.

  42. 28 March 2014 Registered office address changed from 33 Park Street Peterborough PE2 9BH on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LXTL7. Transaction: MzA5NzIxMjA5M2FkaXF6a2N4.

  43. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312HJGX. Transaction: MzA5MzkzNjc3OWFkaXF6a2N4.

  44. 3 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MH508Z. Transaction: MzA4OTkzMzA1MWFkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 20:37:16 +0000