PEPPERTREE BROADCAST LTD.

Profile PEPPERTREE BROADCAST LTD.

Actual on 01.12.2020
Company name
PEPPERTREE BROADCAST LTD.
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Company number
03238220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 1996
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
59113 - Television programme production activities
59133 - Television programme distribution activities
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Registered office address
44 LYNDHURST DRIVE, HARPENDEN, HERTFORDSHIRE, AL5 5RJ
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PSC and Officers PEPPERTREE BROADCAST LTD.

Officers

(as of 19.09.2020)

HALL, Michael
Status: Active
Appointed on: Thursday, 15 August 1996
Correspondence address: 44 Lyndhurst Drive, Hertfordshire, Harpenden, AL5 5RJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Businessman
Country of residence: England
DAVENPORT, Barbara
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Monday, 07 September 2015
Correspondence address: 1 Station Cottages, Grunty Fen, Cambridgeshire, Wilburton, CB6 3PZ
Nationality: British
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Thursday, 15 August 1996
Resigned on: Thursday, 15 August 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.12.2020)

Michael Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control