PEL ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

PEL ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PEL ENTERPRISES LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729729. The accounts status is SMALL.

PEL ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

COTSWOLD HOUSE
LONDON
E14 9FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2020 01/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HAIGH RATCLIFF Apr 1969 British Director 2013-12-18 CURRENT
MS ANNA MARIA KIERAN May 1969 British Director 2016-04-01 CURRENT
MR CHRIS RATCLIFF Secretary 2014-08-13 CURRENT
CAPITAL NOMINEES LIMITED Corporate Director 1992-07-08 UNTIL 1992-10-01 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 1992-07-08 UNTIL 1992-10-01 RESIGNED
MR MANINDER SINGH GILL Nov 1967 Secretary 2000-11-23 UNTIL 2005-08-08 RESIGNED
SCOTT SMITH Jan 1966 British Secretary 1995-03-16 UNTIL 1999-05-28 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Secretary 2005-08-08 UNTIL 2007-07-06 RESIGNED
MR MARCUS JAMES LEE Apr 1976 British Secretary 2007-09-21 UNTIL 2014-08-13 RESIGNED
BARBARA JOSEPHINE MILNER Secretary 1992-10-01 UNTIL 1993-12-01 RESIGNED
MR MARTIN STEPHEN ELLICE Apr 1957 British Secretary 1999-05-28 UNTIL 2000-11-23 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-07-08 UNTIL 1992-07-08 RESIGNED
JAMES BROWN Secretary 1993-12-01 UNTIL 1995-03-16 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2007-06-28 UNTIL 2007-07-06 RESIGNED
MR ADAM ALEXANDER TAYLOR May 1981 British Director 2016-04-01 UNTIL 2019-05-01 RESIGNED
PHILIP JAMES LAWLOR Nov 1956 British Director 1995-09-08 UNTIL 1996-03-01 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-07-08 UNTIL 1992-07-08 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2014-08-13 UNTIL 2016-04-01 RESIGNED
HARRY NORTHWOOD Aug 1917 British Director 1992-10-01 UNTIL 1995-03-16 RESIGNED
MR STANLEY SYDNEY MYERSON Mar 1951 British Director 1997-06-26 UNTIL 2007-07-06 RESIGNED
MR MARCUS JAMES LEE Apr 1976 British Director 2007-09-21 UNTIL 2014-08-13 RESIGNED
DR PAUL MICHAEL ASHFORD Mar 1954 British Director 1995-03-16 UNTIL 2007-07-06 RESIGNED
MR MARTIN STEPHEN ELLICE Apr 1957 British Director 1995-03-20 UNTIL 2007-07-16 RESIGNED
MR PAUL DUNTHORNE Oct 1967 British Director 2002-03-11 UNTIL 2014-08-13 RESIGNED
OMAR HUGH BAYOUMI Apr 1955 British Director 2007-07-06 UNTIL 2007-09-21 RESIGNED
MR JONATHAN NICHOLAS ANTHONY Apr 1970 British Director 2007-07-06 UNTIL 2008-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Portland Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PEL ENTERPRISES LIMITED - Filleted accounts 2021-05-29 31-12-2020 £6,248 Cash £24,755 equity

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