Peterloo Productions Limited in 8 Suez Street WARRINGTON

Peterloo Productions Limited WARRINGTON

Founded in 1995, Peterloo Productions, classified under reg no. 03016503 is an active company. Currently registered at Trinity Chambers WA1 1EG, Warrington the company has been in the business for twenty nine years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 1995/02/08 Peterloo Productions Limited is no longer carrying the name Peter Loo Productions.

Currently there are 2 directors in the the firm, namely Jane E. and Peter E.. In addition one secretary - Jane E. - is with the company. Currenlty, the firm lists one former director, whose name is Anne P. and who left the the firm on 16 June 2005. In addition, there is one former secretary - Anne P. who worked with the the firm until 16 June 2005.

Peterloo Productions Limited Address / Contact

Office Address	Trinity Chambers
Office Address2	8 Suez Street
Town	Warrington
Post code	WA1 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03016503
Date of Incorporation	Tue, 31st Jan 1995
Industry	Television programming and broadcasting activities
End of financial Year	28th February
Company age	29 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jane E.

Position: Director

Appointed: 21 July 2005

Jane E.

Position: Secretary

Appointed: 21 July 2005

Peter E.

Position: Director

Appointed: 08 February 1995

Anne P.

Position: Secretary

Appointed: 08 February 1995

Resigned: 16 June 2005

Anne P.

Position: Director

Appointed: 08 February 1995

Resigned: 16 June 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1995

Resigned: 08 February 1995

First Directors Limited

Position: Corporate Nominee Director

Appointed: 31 January 1995

Resigned: 08 February 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Peter E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jane E. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jane E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Peter Loo Productions	February 8, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 30th, September 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 10th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 12th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 16th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 29th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/03/09	annual return
363s	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/04/06	annual return
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/04/06	annual return
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 14th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 14th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 12th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 12th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/28 with complete member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 22nd, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 6th, June 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 6th, June 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 6th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 6th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/03/19	annual return
363s	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/03/19	annual return
AA	Small company accounts made up to 2000/02/28 filed on: 1st, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/02/28 filed on: 1st, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/24 with complete member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 16th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 16th, May 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/02/19 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/19 with complete member list filed on: 19th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 22nd, April 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 22nd, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/06/18 with complete member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/06/18	annual return
363s	Annual return drawn up to 1997/06/18 with complete member list filed on: 18th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 4th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/02/28 filed on: 4th, June 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/02/29 filed on: 23rd, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/02/29 filed on: 23rd, May 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/03/05 with complete member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/03/05	annual return
363s	Annual return drawn up to 1996/03/05 with complete member list filed on: 5th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/03/05	annual return
224	Accounting reference date notified as 28/02 filed on: 1st, March 1995	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 1st, March 1995	accounts

Peterloo Productions Limited WARRINGTON

Peterloo Productions Limited Address / Contact

Company Information / Profile

Company staff

Jane E.

Jane E.

Peter E.

Anne P.

Anne P.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Company filings

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