Peter Rogers Productions Limited
Company 00414245 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Film and Television Charity 1 shared director
- Film and Television Enterprises Limited 1 shared director
- CBS UK Channels Limited 1 shared director
- CBS Emea Limited 1 shared director
- CBS International Holdings UK Limited 1 shared director
- CBS ALL Access International UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00414245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1946 |
| Address | 22 GOLDEN SQUARE, LONDON, W1F 9AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Sukhjeet Kaur Gill Director · appointed 2021
- Alan David De Sousa Caires Secretary · appointed 2019
Show 17 former officers
- Lorraine Houlihan Director · appointed 2019 · resigned 2021
- Alex Pumfrey Secretary · appointed 2018 · resigned 2019
- John Gulio Pike Director · appointed 2016 · resigned 2022
- Hamilton-Deeley, Gavin John, Mr. Director · appointed 2012 · resigned 2019
- Peter Christopher Meunier Director · appointed 2012 · resigned 2018
- Richard Neil Wilson Director · appointed 2012 · resigned 2016
- Peter Meunier Secretary · appointed 2011 · resigned 2018
- Stephen Richard Jaggs Director · appointed 2010 · resigned 2017
- Antony Brian Robertson Director · appointed 2010 · resigned 2012
- Diana Henrietta Irene Mead Secretary · appointed 2010 · resigned 2011
- Peter Geoffrey Hore Director · appointed 2009 · resigned 2010
- David Howard Malyon Director · appointed 2003 · resigned 2013
- Peter Edward Rogers Director · appointed 1997 · resigned 2009
- Betty Evelyn Rogers Director · appointed 1994 · resigned 1999
- Geoffrey Edward Malyon Director · appointed 1993 · resigned 2003
- Iris May Millard Secretary · resigned 2010
- Ronald Edward Murphy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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