PETER COOK (PRODUCTIONS) LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 00690166
- Last Updated: 01 Mar 2024
Company Profile
PETER COOK (PRODUCTIONS) LIMITED was incorporated on Wednesday, April 19, 1961 as a Private Limited Company with registered address in LONDON. PETER COOK (PRODUCTIONS) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 63 years 10 months and 4 days.
| Name | PETER COOK (PRODUCTIONS) LIMITED |
|---|---|
| Company number | 00690166 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chiew Yin Chong Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Lin Cook Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against PETER COOK (PRODUCTIONS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETER COOK (PRODUCTIONS) LIMITED | 19 Apr 1961 |