PETERS EDITION LIMITED

Key Data

Status

Active

Company No.

00337746

Incorporation date

10/03/1938

Size

Audit Exemption Subsidiary

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

26/08/2025

Appointment of Mr Dirk Nicolas Lange as a director on 2025-08-13

View PDF (2 pages)

21/08/2025

Termination of appointment of Wiebke Ines Busch as a director on 2025-08-12

View PDF (1 pages)

08/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

13/02/2025

Termination of appointment of Katherine Mary Pappenheim as a director on 2025-02-10

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/08/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

24/04/2024

Appointment of Mr David Holley as a director on 2024-04-24

View PDF (2 pages)

12/01/2024

Termination of appointment of Linda Joy Hawken as a director on 2023-12-31

View PDF (1 pages)

12/01/2024

Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01

View PDF (1 pages)

12/01/2024

Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

31/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

26/07/2023

Director's details changed for Wiebke Ines Busch on 2023-07-24

View PDF (2 pages)

03/07/2023

Termination of appointment of Kathryn Elisabeth Knight as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Withdrawal of a person with significant control statement on 2023-07-03

View PDF (2 pages)

03/07/2023

Notification of Hinrichsen & Wise Holdings Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

26/06/2023

Termination of appointment of Arne Benjamin Muus as a director on 2023-06-26

View PDF (1 pages)

02/06/2023

Registered office address changed from 2-6 Baches Street London N1 6DN to 14-15 Berners Street London W1T 3LJ on 2023-06-02

View PDF (1 pages)

02/06/2023

Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2023-05-30

View PDF (2 pages)

02/06/2023

Appointment of Mr Nicholas John Marcus Kemp as a secretary on 2023-05-30

View PDF (2 pages)

02/06/2023

Appointment of Mr Marcus Daniel Wise as a director on 2023-05-30

View PDF (2 pages)

02/06/2023

Appointment of Mr Ian Nigel Gilroy as a director on 2023-05-30

View PDF (2 pages)

02/06/2023

Appointment of Mr Christopher Mark Butler as a director on 2023-05-30

View PDF (2 pages)

02/06/2023

Appointment of Mrs Katherine Mary Pappenheim as a director on 2023-05-30

View PDF (2 pages)

02/06/2023

Appointment of Wiebke Ines Busch as a director on 2023-05-30

View PDF (2 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (19 pages)

30/01/2023

Resolutions

View PDF (1 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

28/11/2022

Termination of appointment of Peter James Shiner as a director on 2022-10-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-97.39 % *

* during past year

Cash in Bank

£5,730.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
3.77M
-
0.00
219.27K
-

2022
13
3.64M
-
0.00
5.73K
-

2022
13
3.64M
-
0.00
5.73K
-

Employees

2022

Employees

13 -13 % *

Net Assets(GBP)

3.64M £-3.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.73K £-97.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About PETERS EDITION LIMITED

PETERS EDITION LIMITED is an(a) Active company incorporated on 10/03/1938 with the registered office located at 14-15 Berners Street, London W1T 3LJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of PETERS EDITION LIMITED?

PETERS EDITION LIMITED is currently Active. It was registered on 10/03/1938 .

Where is PETERS EDITION LIMITED located?

PETERS EDITION LIMITED is registered at 14-15 Berners Street, London W1T 3LJ.

What does PETERS EDITION LIMITED do?

PETERS EDITION LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does PETERS EDITION LIMITED have?

PETERS EDITION LIMITED had 13 employees in 2022.

What is the latest filing for PETERS EDITION LIMITED?

The latest filing was on 04/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.