Introduction
Watch Company
P
PEACOCK TV EMEA LIMITED
PEACOCK TV EMEA LIMITED is an active company incorporated on 20 September 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59133). PEACOCK TV EMEA LIMITED was registered 4 years ago.(SIC: 59133)
Status
active
Active since 4 years ago
Company No
13631975
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 27 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
1, Central St Giles St Giles High Street London, WC2H 8NU,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CANNING, Oliver
ActiveSt Giles High Street, LondonWC2H 8NU
Born March 1970
Director
Appointed 20 Sept 2021
CANNING, Oliver
St Giles High Street, LondonWC2H 8NU
Born March 1970
Director
20 Sept 2021
Active
MCDERMOTT, Hendrik Anthony
ActiveSt Giles High Street, LondonWC2H 8NU
Born January 1978
Director
Appointed 20 Sept 2021
MCDERMOTT, Hendrik Anthony
St Giles High Street, LondonWC2H 8NU
Born January 1978
Director
20 Sept 2021
Active
TURVEY, Jane Elizabeth Joy
ActiveSt Giles High Street, LondonWC2H 8NU
Born December 1986
Director
Appointed 21 Dec 2022
TURVEY, Jane Elizabeth Joy
St Giles High Street, LondonWC2H 8NU
Born December 1986
Director
21 Dec 2022
Active
KERR, Alison
ResignedSt Giles High Street, LondonWC2H 8NU
Born February 1986
Director
Appointed 20 Sept 2021
Resigned 21 Dec 2022
KERR, Alison
St Giles High Street, LondonWC2H 8NU
Born February 1986
Director
20 Sept 2021
Resigned 21 Dec 2022
Resigned
RAFTERY, Lee Kenneth
ResignedSt Giles High Street, LondonWC2H 8NU
Born June 1970
Director
Appointed 20 Sept 2021
Resigned 04 Aug 2023
RAFTERY, Lee Kenneth
St Giles High Street, LondonWC2H 8NU
Born June 1970
Director
20 Sept 2021
Resigned 04 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peacock Tv Llc
CeasedMarket Street Suite 1000, Wilmington19801
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 20 Sept 2021
Ceased 20 Sept 2021
Peacock Tv Llc
Market Street Suite 1000, Wilmington19801
Ownership of shares 75 to 100 percent as firm
20 Sept 2021
Ceased 20 Sept 2021
Ceased
Comcast Corporation
Active1701 John F. Kennedy Boulevard,, Philadelphia
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Comcast Corporation
1701 John F. Kennedy Boulevard,, Philadelphia
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
26 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2025
26 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
8 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2021