Register entry · No. 00690166
PETER COOK (PRODUCTIONS) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £454,733.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Apr 1961 (65 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Aug 2027
- Last made up to
- 15 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PETER COOK (PRODUCTIONS) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £429,724 | £454,733 | 3 |
| 31 Dec 2024 | not published | not published | £641,802 | £669,431 | 3 |
| 31 Dec 2023 | not published | not published | £812,523 | £876,053 | 1 |
| 31 Dec 2022 | not published | not published | £1,003,455 | £1,064,344 | 1 |
| 31 Dec 2021 | not published | not published | £1,119,931 | £1,287,196 | 1 |
| 30 Sep 2020 * | not published | not published | £1,781,752 | £1,523,857 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Chiew Yin Chong Businessman | Director | 9 Jan 1995 | — | February 1949 | Swiss · Switzerland |
| Nathalie Jasmine Savioz None | Director | 1 Jan 2024 | — | May 1972 | British · Switzerland |
| Francoise Helene Chong None | Director | 1 Jan 2024 | — | February 1949 | Swiss · Switzerland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Chiew Yin Chong | Significant influence or control | 6 Apr 2016 | — | February 1949 | Swiss · Switzerland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PETER COOK (PRODUCTIONS) LIMITED still trading?
The register shows PETER COOK (PRODUCTIONS) LIMITED as active.
What does PETER COOK (PRODUCTIONS) LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was PETER COOK (PRODUCTIONS) LIMITED set up?
It was incorporated on 19 April 1961.
When are PETER COOK (PRODUCTIONS) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PETER COOK (PRODUCTIONS) LIMITED's next confirmation statement due?
By 29 August 2027.
Who runs PETER COOK (PRODUCTIONS) LIMITED?
PETER COOK (PRODUCTIONS) LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House