PETER ROGERS PRODUCTIONS LIMITED

Company summary

Company number: 00414245
Status: ACTIVE
Incorporated / age: 3 July 194680 years
Registered office: 22 Golden Square, London, W1F 9AD
Accounts due: 31 December 2026
Confirmation statement due: 7 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Golden Square, London, W1F 9AD
Nature of business
Other publishing activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYDER, Jon-Marcus ACTIVE	Secretary	07 Sep 2026				22, Golden Square, London, W1F 9AD
GILL, Sukhjeet Kaur ACTIVE	Director	20 Jan 2021		United Kingdom	May 1971	22, Golden Square, London, W1F 9AD
DE SOUSA CAIRES, Alan David RESIGNED	Secretary	20 Mar 2019	07 Sep 2026			22, Golden Square, London, W1F 9AD
MEAD, Diana Henrietta Irene RESIGNED	Secretary	14 Aug 2010	15 Jun 2011			22, Golden Square, London, W1F 9AD, United Kingdom
MEUNIER, Peter RESIGNED	Secretary	15 Jun 2011	13 Dec 2018			22, Golden Square, London, W1F 9AD, United Kingdom
MILLARD, Iris May RESIGNED	Secretary		14 Aug 2010			15, Bedford Square, London, WC1B 3JA
PUMFREY, Alex RESIGNED	Secretary	13 Dec 2018	20 Mar 2019			22, Golden Square, London, W1F 9AD, England
HAMILTON-DEELEY, Gavin John, Mr. RESIGNED	Director	10 Dec 2012	05 Feb 2019	England	September 1954	22, Golden Square, London, W1F 9AD, United Kingdom
HORE, Peter Geoffrey RESIGNED	Director	18 Aug 2009	15 Nov 2010	United Kingdom	November 1944	22, Golden Square, London, W1F 9AD, United Kingdom
HOULIHAN, Lorraine RESIGNED	Director	20 Mar 2019	14 Jan 2021	England	July 1967	22, Golden Square, London, W1F 9AD
JAGGS, Stephen Richard RESIGNED	Director	17 Aug 2010	26 Apr 2017	United Kingdom	June 1946	22, Golden Square, London, W1F 9AD, United Kingdom
MALYON, David Howard RESIGNED	Director	24 Feb 2003	22 May 2013	United Kingdom	December 1953	15, Bedford Square, London, WC1B 3JA
MALYON, Geoffrey Edward RESIGNED	Director	26 Jan 1993	07 Jan 2003		May 1929	52 Queen Anne Street, London, W1G 9LA
MEUNIER, Peter Christopher RESIGNED	Director	10 Dec 2012	02 Aug 2018	England	June 1959	22, Golden Square, London, W1F 9AD, United Kingdom
MURPHY, Ronald Edward RESIGNED	Director		26 Jan 1993		January 1924	52 Queen Anne Street, London, W1M 9LA
PIKE, John Gulio RESIGNED	Director	24 Jun 2016	24 Mar 2022	United Kingdom	January 1953	22, Golden Square, London, W1F 9AD
ROBERTSON, Antony Brian RESIGNED	Director	17 Aug 2010	30 Jun 2012	United Kingdom	September 1956	22, Golden Square, London, W1F 9AD, United Kingdom
ROGERS, Betty Evelyn RESIGNED	Director	10 Aug 1994	15 Jan 1999		September 1915	The Oaks, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
ROGERS, Peter Edward RESIGNED	Director	11 Sep 1997	14 Apr 2009		February 1914	The Oaks, 32 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
ROGERS, Peter Edward RESIGNED	Director		10 Aug 1994		February 1914	The Oaks, 32 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
WILSON, Richard Neil RESIGNED	Director	10 Dec 2012	07 Aug 2016	United Kingdom	August 1957	22, Golden Square, London, W1F 9AD, United Kingdom

RYDER, Jon-Marcus ACTIVE
Role: Secretary
Appointed on: 07 Sep 2026
Address: 22, Golden Square, London, W1F 9AD

GILL, Sukhjeet Kaur ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 22, Golden Square, London, W1F 9AD

DE SOUSA CAIRES, Alan David RESIGNED
Role: Secretary
Appointed on: 20 Mar 2019
Resigned on: 07 Sep 2026
Address: 22, Golden Square, London, W1F 9AD

MEAD, Diana Henrietta Irene RESIGNED
Role: Secretary
Appointed on: 14 Aug 2010
Resigned on: 15 Jun 2011
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

MEUNIER, Peter RESIGNED
Role: Secretary
Appointed on: 15 Jun 2011
Resigned on: 13 Dec 2018
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

MILLARD, Iris May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 2010
Address: 15, Bedford Square, London, WC1B 3JA

PUMFREY, Alex RESIGNED
Role: Secretary
Appointed on: 13 Dec 2018
Resigned on: 20 Mar 2019
Address: 22, Golden Square, London, W1F 9AD, England

HAMILTON-DEELEY, Gavin John, Mr. RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: September 1954
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

HORE, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

HOULIHAN, Lorraine RESIGNED
Role: Director
Appointed on: 20 Mar 2019
Resigned on: 14 Jan 2021
Country of Residence: England
Date of birth: July 1967
Address: 22, Golden Square, London, W1F 9AD

JAGGS, Stephen Richard RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

MALYON, David Howard RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 15, Bedford Square, London, WC1B 3JA

MALYON, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 07 Jan 2003
Date of birth: May 1929
Address: 52 Queen Anne Street, London, W1G 9LA

MEUNIER, Peter Christopher RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: June 1959
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

MURPHY, Ronald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: January 1924
Address: 52 Queen Anne Street, London, W1M 9LA

PIKE, John Gulio RESIGNED
Role: Director
Appointed on: 24 Jun 2016
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 22, Golden Square, London, W1F 9AD

ROBERTSON, Antony Brian RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

ROGERS, Betty Evelyn RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 15 Jan 1999
Date of birth: September 1915
Address: The Oaks, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ

ROGERS, Peter Edward RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 14 Apr 2009
Date of birth: February 1914
Address: The Oaks, 32 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

ROGERS, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1994
Date of birth: February 1914
Address: The Oaks, 32 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

WILSON, Richard Neil RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 07 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 22, Golden Square, London, W1F 9AD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 1973	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 May 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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