EDITION PETERS ARTIST MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EDITION PETERS ARTIST MANAGEMENT LIMITED
COMPANY NUMBER
07294455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
24/06/2010
(14 years and 5 months old)
WEBSITE
www.editionpeters.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2010
07/12/2010
C.F. PETERS (RIGHTS) LTD
LONDON
W1T 3LJ
Telephone: 02075534000
TPS: No
14-15 Berners Street
LONDON
W1T 3LJ
Express House
2-6 Baches Street
London
N1 6DN
Telephone: 75534032
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETERS EDITION LIMITED | Active - Accounts Filed | View Report |
| EDITION PETERS ARTIST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (930973004) has left the board |
Credit Risk Overview
Want to learn more about EDITION PETERS ARTIST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDITION PETERS ARTIST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDITION PETERS ARTIST MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HINRICHSEN FOUNDATION | N/A | N/A |
| C F PETERS LTD & CO KG | N/A | N/A |
| PETERS EDITION LIMITED | Active - Accounts Filed | View Report |
| EDITION PETERS ARTIST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETERS DIGITAL ASSETS LIMITED | Non-Trading | View Report |
| TIDO ENTERPRISE GMBH | N/A | N/A |
| TIDO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (930973004) has left the board |
| 16/01/2024 | Linda Joy Hawken (916040616) has left the board |
| 16/01/2024 | New Company Secretary Denise Samantha Kyte (931801742) Appointed |
| 02/10/2023 | New Accounts filed |
| 28/07/2023 | Wiebke Ines Busch (930973090) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | Kathryn Elisabeth Knight (914027943) has left the board |
| 06/06/2023 | New Company Secretary Nicholas John Marcus Kemp (930973004) Appointed |
| 06/06/2023 | New Board Member Wiebke Ines Busch (930973090) Appointed |
| 06/06/2023 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 06/06/2023 | New Board Member Ian Nigel Gilroy (918459343) Appointed |
| 06/06/2023 | New Board Member Marcus Daniel Wise (927809630) Appointed |
| 06/06/2023 | New Board Member Christopher Mark Butler (925148461) Appointed |
| 30/11/2022 | Peter James Shiner (917973928) has left the board |
| 13/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Kathryn Elisabeth Knight (914027943) Appointed |
| 17/09/2021 | New Board Member Peter James Shiner (917973928) Appointed |
| 17/09/2021 | New Board Member Kathryn Elisabeth Knight (928728905) Appointed |
| 05/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/05/2020 | Andrew Guy Kemp (915213096) has left the board |
| 10/01/2020 | New Accounts filed |
| 29/11/2019 | Andrew Guy Kemp (915832801) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/11/2015 | Andrew Guy Kemp (915832810) has left the board |
| 26/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 13/08/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
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