About

Registered Number: 00922372
Date of Incorporation: 15/11/1967 (56 years and 5 months ago)
Company Status: Active
Registered Address: 23/24 George Street, Richmond, Surrey, TW9 1HY

 

Peer-southern Productions Ltd was founded on 15 November 1967 and are based in Richmond, it's status in the Companies House registry is set to "Active". Peer-southern Productions Ltd has 3 directors listed as Karnstedt, Klaus Michael, Herr, Spanberger, Kathryn Maryanne, Ward, Thomas Francis in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARNSTEDT, Klaus Michael, Herr 05 May 1993 30 June 2003 1
SPANBERGER, Kathryn Maryanne 01 July 2003 22 May 2018 1
WARD, Thomas Francis N/A 24 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 13 September 2018
TM01 - Termination of appointment of director 29 June 2018
TM02 - Termination of appointment of secretary 29 June 2018
TM01 - Termination of appointment of director 22 May 2018
CS01 - N/A 23 April 2018
PSC04 - N/A 26 October 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 24 April 2008
287 - Change in situation or address of Registered Office 02 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 23 April 2007
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 01 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
363s - Annual Return 01 May 2003
AA - Annual Accounts 30 July 2002
395 - Particulars of a mortgage or charge 18 July 2002
395 - Particulars of a mortgage or charge 18 July 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 12 May 2000
288a - Notice of appointment of directors or secretaries 10 November 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 07 August 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 09 May 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 27 July 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 01 July 1993
288 - N/A 22 June 1993
363s - Annual Return 16 June 1993
288 - N/A 08 June 1993
287 - Change in situation or address of Registered Office 22 December 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 25 April 1992
288 - N/A 16 January 1992
288 - N/A 08 October 1991
AA - Annual Accounts 16 August 1991
363b - Annual Return 16 August 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
288 - N/A 06 May 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 07 April 1987
363 - Annual Return 07 April 1987
363 - Annual Return 08 January 1987
AA - Annual Accounts 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed charge over intellectual property rights 15 July 2002 Outstanding

N/A

Mortgage debenture 15 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.