Peters Edition Limited

Active00337746 Private limited company
Incorporated
10 March 1938 (88 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
14-15 Berners Street
London
W1T 3LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Lange, Dirk Nicolas
Director · Appointed 13 August 2025
German
Born November 1967
Director · Appointed 24 April 2024
British
Born April 1965 (61)
Kyte, Denise Samantha
Secretary · Appointed 1 January 2024
Director · Appointed 30 May 2023
British
Born April 1963 (63)
Director · Appointed 30 May 2023
British
Born July 1963 (63)
Director · Appointed 30 May 2023
British
Born January 1963 (63)
Director · Appointed 30 May 2023
British
Born December 1977 (48)
Officer history (22 former)
13 August 2025
Appointed Lange, Dirk Nicolas as Director
12 August 2025
Resigned Busch, Wiebke Ines as Director
10 February 2025
Resigned Pappenheim, Katherine Mary as Director
24 April 2024
Appointed Holley, David as Director
1 January 2024
Appointed Kyte, Denise Samantha as Secretary
1 January 2024
Resigned Kemp, Nicholas John Marcus as Secretary
31 December 2023
Resigned Hawken, Linda Joy as Director
30 June 2023
Resigned Knight, Kathryn Elisabeth as Director
26 June 2023
Resigned Muus, Arne Benjamin as Director
30 May 2023
Appointed Gilroy, Ian Nigel as Director
30 May 2023
Appointed Pappenheim, Katherine Mary as Director
30 May 2023
Appointed Busch, Wiebke Ines as Director
30 May 2023
Appointed Kemp, Nicholas John Marcus as Secretary
30 May 2023
Appointed Wise, Marcus Daniel as Director
30 May 2023
Appointed Butler, Christopher Mark as Director
30 May 2023
Appointed Smith, Jonathan Alexander Bruce as Director
31 October 2022
Resigned Shiner, Peter James as Director
15 September 2021
Appointed Shiner, Peter James as Director
9 July 2021
Resigned Riddle, Nicholas Simon as Director
1 June 2021
Appointed Knight, Kathryn Elisabeth as Director
29 May 2020
Resigned Williams, Martin Blue Macintosh as Director
31 March 2020
Resigned Kemp, Andrew Guy as Secretary
4 February 2020
Appointed Kemp, Andrew Guy as Secretary
8 October 2019
Resigned Kemp, Andrew Guy as Secretary
23 May 2017
Appointed Muus, Arne Benjamin as Director
3 February 2012
Resigned Flint, Ian as Director
12 October 2010
Appointed Williams, Martin Blue Macintosh as Director
6 August 2010
Resigned Williams, Martin Blue Macintosh as Director
4 October 2007
Appointed Kemp, Andrew Guy as Secretary
3 August 2007
Resigned Flower, Fiona Gillian as Secretary
3 August 2007
Resigned Flower, Fiona Gillian as Director
30 May 2007
Appointed Hawken, Linda Joy as Director
31 December 2006
Resigned Owens, Peter as Director
5 July 2000
Appointed Williams, Martin Blue Macintosh as Director
22 May 2000
Resigned Hinrichsen, Martha as Director
8 March 1999
Appointed Flint, Ian as Director
8 March 1999
Appointed Owens, Peter as Director
29 January 1999
Resigned Hayter, Graham Andrew as Director
23 January 1998
Appointed Hinrichsen, Martha as Director
11 July 1996
Resigned Collinson, Robert Francis as Director
30 May 1996
Appointed Flower, Fiona Gillian as Director
31 May 1995
Resigned Daniel, Godwin Devadason as Director
1 February 1995
Appointed Flower, Fiona Gillian as Secretary
31 January 1995
Resigned Collinson, Robert Francis as Secretary
31 January 1995
Resigned Dyer, Owain Michael Jonson as Director
6 December 1994
Appointed Daniel, Godwin Devadason as Director
7 July 1994
Appointed Riddle, Nicholas Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Has significant influence or control
Limited Company
Reg. no. 14665308

Holdings 3

Companies where Peters Edition Limited is registered as a person with significant control

Active
Has significant influence or control
Active
Has significant influence or control
Active

Financials

Net Assets
(£3,638,177)
Cash
£5,730
Employees
13
Debt Ratio
290%
Current Ratio
0.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 (£3,456,291) (£3,598,409) (£3,770,855) (£3,638,177)
Balance sheet detail
2022202120202019
Fixed Assets£68,934£74,342£84,867£95,260
Current Assets£1,841,280£1,553,466£2,029,715£535,656
Cash£5,730£219,273£1,102,166£36,094
Creditors (< 1 year)£4,723,391£4,273,663£4,287,991£4,087,207
Creditors (> 1 year)£825,000£1,125,000£1,425,000
Net Current Assets(£2,882,111)(£2,720,197)(£2,258,276)(£3,551,551)
Net Assets(£3,638,177)(£3,770,855)(£3,598,409)(£3,456,291)
Shareholder Funds(£3,638,177)(£3,770,855)(£3,598,409)(£3,456,291)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Other filing
24 October 2026Other filing
24 October 2026Accounts filing
24 October 2026Audit exemption subsidiary accounts31 December 2025
5 August 2026Confirmation statement with no updates24 July 2026
Show all recent filings

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