Peter Cook (Productions) Limited

Active00690166 Private limited company
Incorporated
19 April 1961 (65 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nathalie Jasmine Savioz
Francoise Helene Chong
Controlled by
Chiew Yin Chong
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Savioz, Nathalie Jasmine
Director · Appointed 1 January 2024
British
Born May 1972 (54)
Chong, Francoise Helene
Director · Appointed 1 January 2024
Swiss
Born February 1949 (77)
Director · Appointed 9 January 1995
Swiss
Born February 1949 (77)
Officer history (3 former)
1 January 2024
Appointed Savioz, Nathalie Jasmine as Director
1 January 2024
Appointed Chong, Francoise Helene as Director
26 November 2016
Resigned Cook, Lin as Director
26 November 2016
Resigned Cook, Lin as Secretary
9 January 1995
Appointed Chong, Chiew Yin as Director
9 January 1995
Appointed Cook, Lin as Director
9 January 1995
Resigned Cook, Peter Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
Swiss
Born February 1949 (77)
Former controllers (1)
1 August 2019
Ceased Lin Cook — Owns 75–100% of shares

Financials

Net Assets
£669,431
Cash
£641,802
Employees
3
Current Ratio
22.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,287,196 £1,064,344 £876,053 £669,431
Balance sheet detail
2024202320222021
Fixed Assets£68£499
Current Assets£700,372£882,766£1,074,589£1,414,998
Cash£641,802£812,523£1,003,455£1,119,931
Creditors (< 1 year)£30,941£6,781£10,744£128,734
Net Current Assets£669,431£875,985£1,063,845£1,286,264
Net Assets£669,431£876,053£1,064,344£1,287,196
Shareholder Funds£669,431£876,053£1,064,344£1,287,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
17 August 2026Confirmation statement with no updates15 August 2026
13 February 2026Director's details changed
19 August 2025Confirmation statement with no updates15 August 2025
28 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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