PETER BATTY PRODUCTIONS LIMITED — 00964477, Guildfo , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	PETER BATTY PRODUCTIONS LIMITED copy copied
Company number	00964477 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 October 1969 copy copied
Accounts	Actual Next accounts made up to 05.04.2024 due by 05.01.2025 Last accounts made up to 05.04.2023
Confirmation statement	Actual Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024 Last statement dated Wednesday, 13 December 2023
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, ENGLAND, GUILDFORD, GU1 3DG copy copied

Officers

(as of 13.08.2022)

BATTY, David Alexander Wright

Status:	Active
Appointed on:	Monday, 07 February 2000
Correspondence address:	Pounsley Wood Cottage, Blackboys, Uckfield, East Sussex, TN22 5NB
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Tv Producer/Director
Country of residence:	United Kingdom

BATTY, Richard John Faulkner

Status:	Active
Appointed on:	Monday, 07 February 2000
Correspondence address:	Abbey Farm Bedford Road, Old Warden, United Kingdom, Bedfordshire, SG18 9LS
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Film Director
Country of residence:	United Kingdom

SEXTON, Charlotte Elizabeth

Status:	Active
Appointed on:	Monday, 07 February 2000
Correspondence address:	Claremont House Renfrew Road, Kingston Upon Thames, United Kingdom, Surrey, KT27NT
Nationality:	British
Role:	Secretary
Occupation:	Housewife

SEXTON, Charlotte Elizabeth

Status:	Active
Appointed on:	Monday, 07 February 2000
Correspondence address:	Claremont House Renfrew Road, Kingston Upon Thames, United Kingdom, Surrey, KT27NT
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

BATTY, Anne Elizabeth

Status:	Not active
Resigned on:	Monday, 07 February 2000
Correspondence address:	Claremont House, Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
Role:	Secretary

BATTY, Anne Elizabeth

Status:	Not active
Resigned on:	Monday, 07 February 2000
Correspondence address:	Claremont House, Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Housewife

BATTY, Peter Wright

Status:	Not active
Resigned on:	Sunday, 01 August 2021
Correspondence address:	Claremont House, Renfrew Road, Kingston Upon Thames, Surrey, KT2 7NT
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Film Producer
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Peter Wright Batty

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Claremont House Renfrew Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 7NT
Nationality:	British
Date of birth:	June 1931
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors