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Peter Rogers Productions Limited LONDON

Peter Rogers Productions started in year 1946 as Private Limited Company with registration number 00414245. The Peter Rogers Productions company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in London at 22 Golden Square. Postal code: W1F 9AD.

There is a single director in the company at the moment - Sukhjeet G., appointed on 20 January 2021. In addition, a secretary was appointed - Alan D., appointed on 20 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peter Rogers Productions Limited Address / Contact

Office Address 22 Golden Square
Town London
Post code W1F 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00414245
Date of Incorporation Wed, 3rd Jul 1946
Industry Other publishing activities
End of financial Year 31st March
Company age 78 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Sukhjeet G.

Position: Director

Appointed: 20 January 2021

Alan D.

Position: Secretary

Appointed: 20 March 2019

Lorraine H.

Position: Director

Appointed: 20 March 2019

Resigned: 14 January 2021

Alex P.

Position: Secretary

Appointed: 13 December 2018

Resigned: 20 March 2019

John P.

Position: Director

Appointed: 24 June 2016

Resigned: 24 March 2022

Peter M.

Position: Director

Appointed: 10 December 2012

Resigned: 02 August 2018

Gavin H.

Position: Director

Appointed: 10 December 2012

Resigned: 05 February 2019

Richard W.

Position: Director

Appointed: 10 December 2012

Resigned: 07 August 2016

Peter M.

Position: Secretary

Appointed: 15 June 2011

Resigned: 13 December 2018

Stephen J.

Position: Director

Appointed: 17 August 2010

Resigned: 26 April 2017

Antony R.

Position: Director

Appointed: 17 August 2010

Resigned: 30 June 2012

Diana M.

Position: Secretary

Appointed: 14 August 2010

Resigned: 15 June 2011

Peter H.

Position: Director

Appointed: 18 August 2009

Resigned: 15 November 2010

David M.

Position: Director

Appointed: 24 February 2003

Resigned: 22 May 2013

Peter R.

Position: Director

Appointed: 11 September 1997

Resigned: 14 April 2009

Betty R.

Position: Director

Appointed: 10 August 1994

Resigned: 15 January 1999

Geoffrey M.

Position: Director

Appointed: 26 January 1993

Resigned: 07 January 2003

Peter R.

Position: Director

Appointed: 24 August 1991

Resigned: 10 August 1994

Iris M.

Position: Secretary

Appointed: 24 August 1991

Resigned: 14 August 2010

Ronald M.

Position: Director

Appointed: 24 August 1991

Resigned: 26 January 1993

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets128 19364 048151 2144 45353 50845 000
Net Assets Liabilities122 543100144 7801001001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100   
Creditors5 75063 9486 5344 35353 40844 000
Net Current Assets Liabilities122 443 144 6801001001 000
Total Assets Less Current Liabilities122 543100144 7801001001 000

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 6th, December 2023 		Free Download (3 pages)

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