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Home > England & Wales Companies > PETER ROGERS PRODUCTIONS LIMITED
Company Information for

PETER ROGERS PRODUCTIONS LIMITED

22 Golden Square, London, W1F 9AD,
Company Registration Number
00414245
Private Limited Company
Active

Company Overview

About Peter Rogers Productions Ltd
PETER ROGERS PRODUCTIONS LIMITED was founded on 1946-07-03 and has its registered office in London. The organisation's status is listed as "Active". Peter Rogers Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PETER ROGERS PRODUCTIONS LIMITED
 
Legal Registered Office
22 Golden Square
London
W1F 9AD
Other companies in W1F
 
Filing Information
Company Number 00414245
Company ID Number 00414245
Date formed 1946-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-24
Return next due 2025-09-07
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-03 14:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER ROGERS PRODUCTIONS LIMITED
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Company Officers of PETER ROGERS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER MEUNIER
 Company Secretary 2011-06-15
GAVIN JOHN HAMILTON-DEELEY
 Director 2012-12-10
JOHN GULIO PIKE
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHRISTOPHER MEUNIER
 Director 2012-12-10 2018-08-02
STEPHEN RICHARD JAGGS
 Director 2010-08-17 2017-04-26
RICHARD NEIL WILSON
 Director 2012-12-10 2016-08-07
DAVID HOWARD MALYON
 Director 2003-02-24 2013-05-22
ANTONY BRIAN ROBERTSON
 Director 2010-08-17 2012-06-30
DIANA HENRIETTA IRENE MEAD
 Company Secretary 2010-08-14 2011-06-15
PETER GEOFFREY HORE
 Director 2009-08-18 2010-11-15
IRIS MAY MILLARD
 Company Secretary 1991-08-24 2010-08-14
PETER EDWARD ROGERS
 Director 1997-09-11 2009-04-14
GEOFFREY EDWARD MALYON
 Director 1993-01-26 2003-01-07
BETTY EVELYN ROGERS
 Director 1994-08-10 1999-01-15
PETER EDWARD ROGERS
 Director 1991-08-24 1994-08-10
RONALD EDWARD MURPHY
 Director 1991-08-24 1993-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JOHN HAMILTON-DEELEY FILM AND TELEVISION ENTERPRISES LIMITED Director 2018-03-28 CURRENT 2008-03-28 Active
GAVIN JOHN HAMILTON-DEELEY THE FILM AND TELEVISION CHARITY Director 2012-07-03 CURRENT 2003-07-01 Active
JOHN GULIO PIKE FILM AND TELEVISION ENTERPRISES LIMITED Director 2017-03-23 CURRENT 2008-03-28 Active
JOHN GULIO PIKE SOPRANO CONSULTING LIMITED Director 2015-09-21 CURRENT 2015-04-02 Active
JOHN GULIO PIKE THE FILM AND TELEVISION CHARITY Director 2013-08-01 CURRENT 2003-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-02CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-25CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GULIO PIKE
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-02AP01DIRECTOR APPOINTED MS SUKHJEET KAUR GILL
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HOULIHAN
2020-09-29RP04AP01Second filing of director appointment of Lorraine Houlihan
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-06-11CH01Director's details changed for Ms Lori Houlihan on 2020-06-11
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-03-22AP01DIRECTOR APPOINTED MS LORI HOULIHAN
2019-03-20AP03Appointment of Mr Alan David De Sousa Caires as company secretary on 2019-03-20
2019-03-20TM02Termination of appointment of Alex Pumfrey on 2019-03-20
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN HAMILTON-DEELEY
2018-12-13AP03Appointment of Ms Alex Pumfrey as company secretary on 2018-12-13
2018-12-13TM02Termination of appointment of Peter Meunier on 2018-12-13
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTOPHER MEUNIER
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD JAGGS
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL WILSON
2016-06-24AP01DIRECTOR APPOINTED MR JOHN GULIO PIKE
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27AUDAUDITOR'S RESIGNATION
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-12MISCSECTION 519
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04AR0124/08/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN HAMILTON-DEELEY / 03/09/2013
2013-09-02AUDAUDITOR'S RESIGNATION
2013-08-19AUDAUDITOR'S RESIGNATION
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALYON
2012-12-11AP01DIRECTOR APPOINTED MR GAVIN JOHN HAMILTON-DEELEY
2012-12-10AP01DIRECTOR APPOINTED MR RICHARD NEIL WILSON
2012-12-10AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER MEUNIER
2012-09-05AR0124/08/12 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY ROBERTSON
2011-11-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-24AR0124/08/11 FULL LIST
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY DIANA MEAD
2011-06-15AP03SECRETARY APPOINTED MR PETER MEUNIER
2011-05-20AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HORE
2010-09-15AR0124/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY HORE / 24/08/2010
2010-08-20AP01DIRECTOR APPOINTED MR STEPHEN RICHARD JAGGS
2010-08-20AP01DIRECTOR APPOINTED MR ANTONY BRIAN ROBERTSON
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA
2010-08-17AP03SECRETARY APPOINTED MRS DIANA HENRIETTA IRENE MEAD
2010-08-17TM02APPOINTMENT TERMINATED, SECRETARY IRIS MILLARD
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
2009-10-02288cSECRETARY'S CHANGE OF PARTICULARS / IRIS MILLARD / 22/12/2008
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR PETER ROGERS
2009-08-24288aDIRECTOR APPOINTED PETER GEOFFREY HORE
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2008-09-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2006-09-12363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to PETER ROGERS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER ROGERS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 1976-05-03 Satisfied ADDER PRODUCTION LTD
DEED OF CHARGE 1976-05-03 Satisfied ADDER PRODUCTION LTD
LEGAL CHARGE 1975-04-07 Satisfied RANK FILM DISTRIBUTORS LTD
LEGAL CHARGE 1974-03-19 Satisfied RANK FILM DISTRIBUTORS LTD
LEGAL CHARGE 1973-04-16 Satisfied RANK FILM DISTRIBUTORS LTD
FIXED FIRST CHARGE 1972-06-28 Satisfied RANK FILM DISTRIBUTORS LTD
BY WAY OF A FIRST FIXED CHARGE 1972-05-11 Satisfied RANK FILM DISTRIBUTORS LTD
CHARGE 1971-11-11 Satisfied RANK FILMS DISTRIBUTORS LTD
CHARGE 1971-05-03 Satisfied RANK FILMS DISTRIBUTORS LTD
CHARGE 1970-12-31 Satisfied RANK FILMS DISTRIBUTORS LTD
CHARGE 1970-10-23 Satisfied RANK FILMS DISTRIBUTORS LTD
CHARGE 1970-10-23 Satisfied RANK FILMS DISTRIBUTORS LTD
CHARGE 1970-05-26 Satisfied RANK FILM DISTRIBUTORS LTD
CHARGE 1970-04-15 Satisfied RANK FILM DISTRIBUTORS LTD
AGREEMENT 1959-07-21 Satisfied FILM FINANCES LTD
MORTGAGE 1959-05-22 Satisfied LLOYDS BANK PLC
AGREEMENT AND CHARGE 1959-05-22 Satisfied NATIONAL FILM FINANCIAL CORPOR
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER ROGERS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PETER ROGERS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER ROGERS PRODUCTIONS LIMITED
Trademarks
We have not found any records of PETER ROGERS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER ROGERS PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as PETER ROGERS PRODUCTIONS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where PETER ROGERS PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER ROGERS PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER ROGERS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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