PE

PEL ENTERPRISES LIMITED

Dissolved

Company number 02729729

London, England · Incorporated 8 July 1992

Cotswold House, 219 Marsh Wall, London, E14 9FJ, England

Television programme production activities · SIC 59113

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUSTLER EUROPE LIMITED · 8 July 1992 – 18 February 1993

NORTHERN & SHELL ENTERPRISES LIMITED · 18 February 1993 – 7 July 1993

PORTLAND ENTERPRISES LIMITED · 7 July 1993 – 6 October 2020

Previous registered addresses

The Northern & Shell Tower 4 Selsdon Way London E14 9GL · until 4 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KA
KIERAN, Anna Maria
Director
1 April 2016
RC
RATCLIFF, Chris
Secretary
13 August 2014
RC
RATCLIFF, Christopher Haigh
Director
18 December 2013
TA
TAYLOR, Adam Alexander
Director · Resigned
1 April 2016
SR
SANDERSON, Robert
Director · Resigned
13 August 2014
LM
LEE, Marcus James
Secretary · Resigned
21 September 2007
LM
LEE, Marcus James
Director · Resigned
21 September 2007
AJ
ANTHONY, Jonathan Nicholas
Director · Resigned
6 July 2007
BO
BAYOUMI, Omar Hugh
Director · Resigned
6 July 2007
SR
SANDERSON, Robert
Director · Resigned
28 June 2007
SR
SANDERSON, Robert
Secretary · Resigned
8 August 2005
DP
DUNTHORNE, Paul
Director · Resigned
11 March 2002
GM
GILL, Maninder Singh
Secretary · Resigned
23 November 2000
EM
ELLICE, Martin Stephen
Secretary · Resigned
28 May 1999
MS
MYERSON, Stanley
Director · Resigned
26 June 1997
LP
LAWLOR, Philip James
Director · Resigned
8 September 1995
EM
ELLICE, Martin Stephen
Director · Resigned
20 March 1995
SS
SMITH, Scott
Secretary · Resigned
16 March 1995
AP
ASHFORD, Paul Michael, Dr
Director · Resigned
16 March 1995
BJ
BROWN, James
Secretary · Resigned
1 December 1993
MB
MILNER, Barbara Josephine
Secretary · Resigned
1 October 1992
NH
NORTHWOOD, Harry
Director · Resigned
1 October 1992
CS
CCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 July 1992
CS
CR SECRETARIES LIMITED
Corporate Secretary · Resigned
8 July 1992
CN
CAPITAL NOMINEES LIMITED
Corporate Director · Resigned
8 July 1992
CD
CCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 July 1992

Persons with significant control

PS
Portland Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Gazette Notice Voluntary
Gazette
18 May 2021 View
Dissolution Application Strike Off Company
Dissolution
6 May 2021 View
Certificate Change Of Name Company
Change Of Name
6 October 2020 View
Accounts With Accounts Type Small
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Small
Accounts
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Legacy
Mortgage
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Director Company With Change Date
Officers
18 June 2012 View
Change Person Secretary Company With Change Date
Officers
18 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
20 July 2011 View
Memorandum Articles
Incorporation
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Legacy
Annual Return
11 September 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
12 August 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
17 August 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
23 July 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Mortgage
26 September 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Accounts
12 July 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
2 July 2003 View
Auditors Resignation Company
Auditors
21 February 2003 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
15 March 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Memorandum Articles
Incorporation
18 December 2000 View
Resolution
Resolution
7 December 2000 View
Legacy
Mortgage
6 December 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Address
26 April 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Auditors Resignation Company
Auditors
16 October 1998 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
6 March 1998 View
Legacy
Mortgage
18 December 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Accounts
26 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Mortgage
11 October 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
11 October 1995 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Capital
4 May 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
18 July 1994 View
Legacy
Annual Return
5 July 1994 View
Legacy
Address
4 May 1994 View
Accounts With Accounts Type Full
Accounts
18 March 1994 View
Legacy
Officers
19 January 1994 View
Certificate Change Of Name Company
Change Of Name
6 July 1993 View
Legacy
Annual Return
6 July 1993 View
Certificate Change Of Name Company
Change Of Name
17 February 1993 View
Legacy
Accounts
3 February 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Address
15 December 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
18 August 1992 View
Incorporation Company
Incorporation
8 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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