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Nom

Peters Edition LTD

Adresse
14-15
Berners Street
London
W1T 3LJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
2 septembre 2024
Company Register Name Peters Edition Limited
Société Numéro de Registre 00337746 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hinrichsen & Wise Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14665308 Nature of Control
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Busch, Wiebke Ines London, England Status: Active Notified: 30/05/2023 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Butler, Christopher Mark London, England Status: Active Notified: 30/05/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilroy, Ian Nigel London, England Status: Active Notified: 30/05/2023 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holley, David London, England Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kyte, Denise Samantha London, England Status: Active Notified: 01/01/2024 Role: Secretary
    Pappenheim, Katherine Mary London, England Status: Active Notified: 30/05/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Jonathan Alexander Bruce London, England Status: Active Notified: 30/05/2023 Date of Birth: 04/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Wise, Marcus Daniel London, England Status: Active Notified: 30/05/2023 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,American
    Hawken, Linda Joy London, England Status: Ceased Notified: 30/05/2007 Ceased: 31/12/2023 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kemp, Nicholas John Marcus London, England Status: Ceased Notified: 30/05/2023 Ceased: 01/01/2024 Role: Secretary
    Riddle, Nicholas Simon London Status: Ceased Notified: 07/07/1994 Ceased: 09/07/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Edition Peters Artist Management Limited Status: Active Notified: 31/03/2023 Companies House Number: 07294455 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Peters Digital Assets Limited Status: Active Notified: 01/07/2023 Companies House Number: 10038754 Nature of Control
  • Significant influence or control
  • gb-flag Tido (UK) Limited Status: Active Notified: 31/03/2023 Companies House Number: 09573156 Nature of Control
  • Significant influence or control