PETER ROGERS PRODUCTIONS LIMITED
00414245 · Active · Ltd · 80 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 7 Sept 2027 (last filed 24 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
7 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PETER ROGERS PRODUCTIONS LIMITED
00414245Active· Ltd· England Wales· 1946-07-03Incorporated 1946-07-03Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RYDER, Jon-Marcus· SecretaryAppointed 2026-09-07
- DE SOUSA CAIRES, Alan David· SecretaryResigned 2026-09-07
- PIKE, John Gulio· DirectorResigned 2022-03-24
- GILL, Sukhjeet Kaur· DirectorAppointed 2021-01-20
RYDER, Jon-Marcus
Secretary
- Appointed
- 2026-09-07
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GILL, Sukhjeet Kaur
Director
- Appointed
- 2021-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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DE SOUSA CAIRES, Alan David
Secretary
- Appointed
- 2019-03-20
- Resigned
- 2026-09-07
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MEAD, Diana Henrietta Irene
Secretary
- Appointed
- 2010-08-14
- Resigned
- 2011-06-15
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MEUNIER, Peter
Secretary
- Appointed
- 2011-06-15
- Resigned
- 2018-12-13
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MILLARD, Iris May
Secretary
- Appointed
- —
- Resigned
- 2010-08-14
- Nationality
- British
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PUMFREY, Alex
Secretary
- Appointed
- 2018-12-13
- Resigned
- 2019-03-20
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HAMILTON-DEELEY, Gavin John, Mr.
Director
- Appointed
- 2012-12-10
- Resigned
- 2019-02-05
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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HORE, Peter Geoffrey
Director
- Appointed
- 2009-08-18
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
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HOULIHAN, Lorraine
Director
- Appointed
- 2019-03-20
- Resigned
- 2021-01-14
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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JAGGS, Stephen Richard
Director
- Appointed
- 2010-08-17
- Resigned
- 2017-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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MALYON, David Howard
Director
- Appointed
- 2003-02-24
- Resigned
- 2013-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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MALYON, Geoffrey Edward
Director
- Appointed
- 1993-01-26
- Resigned
- 2003-01-07
- Nationality
- British
- Born
- 05/1929
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MEUNIER, Peter Christopher
Director
- Appointed
- 2012-12-10
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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MURPHY, Ronald Edward
Director
- Appointed
- —
- Resigned
- 1993-01-26
- Nationality
- British
- Born
- 01/1924
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PIKE, John Gulio
Director
- Appointed
- 2016-06-24
- Resigned
- 2022-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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ROBERTSON, Antony Brian
Director
- Appointed
- 2010-08-17
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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ROGERS, Betty Evelyn
Director
- Appointed
- 1994-08-10
- Resigned
- 1999-01-15
- Nationality
- British
- Born
- 09/1915
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ROGERS, Peter Edward
Director
- Appointed
- 1997-09-11
- Resigned
- 2009-04-14
- Nationality
- British
- Born
- 02/1914
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ROGERS, Peter Edward
Director
- Appointed
- —
- Resigned
- 1994-08-10
- Nationality
- British
- Born
- 02/1914
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WILSON, Richard Neil
Director
- Appointed
- 2012-12-10
- Resigned
- 2016-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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