Peninsula Plays Limited in 65 St Paul's Churchyard LONDON

Peninsula Plays Limited LONDON

Peninsula Plays started in year 1998 as Private Limited Company with registration number 03683437. The Peninsula Plays company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since Mon, 19th Apr 1999 Peninsula Plays Limited is no longer carrying the name Dawnpower.

There is a single director in the firm at the moment - Thomas H., appointed on 23 December 1998. In addition, a secretary was appointed - Emma H., appointed on 12 November 2002. As of 21 May 2024, there was 1 ex secretary - Anne H.. There were no ex directors.

Peninsula Plays Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03683437
Date of Incorporation	Tue, 15th Dec 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Emma H.

Position: Secretary

Appointed: 12 November 2002

Thomas H.

Position: Director

Appointed: 23 December 1998

Anne H.

Position: Secretary

Appointed: 23 December 1998

Resigned: 12 November 2002

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 15 December 1998

Resigned: 23 December 1998

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 15 December 1998

Resigned: 23 December 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Thomas H. This PSC and has 75,01-100% shares.

Thomas H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dawnpower	April 19, 1999

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 19th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 19th, June 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 23rd, November 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 15th, October 2018	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 9th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Dec 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Dec 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Dec 2012 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Dec 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 15th Dec 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Dec 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 29th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 29th, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 13th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Dec 2005 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 29th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Dec 2003 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 23rd Dec 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Dec 2002 with shareholders record filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 19th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 19th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 14th, September 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 14th, September 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Mar 2000 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 19th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 19th, May 1999	accounts	Free Download (1 page)