PELOTON A.K.A. LIMITED -


Company Profile Company Filings

Overview

PELOTON A.K.A. LIMITED is a Private Limited Company from and has the status: Active.
PELOTON A.K.A. LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149203. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PELOTON A.K.A. LIMITED -

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 SOUTH MOLTON STREET
W1K 5LH

This Company Originates in : United Kingdom
Previous trading names include:
A. K. A. PELETON LIMITED (until 22/03/2005)
TDF PELETON LIMITED (until 02/11/2004)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHARINE ELIZABETH QUINN Feb 1960 British Director 2004-06-09 CURRENT
AIDAN THOMAS QUINN May 1962 British Director 2004-06-09 CURRENT
KATHARINE ELIZABETH QUINN Feb 1960 British Secretary 2004-06-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-06-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aidan Quinn 2016-04-06 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Katharine Quinn 2016-04-06 2/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-08-03 31-03-2023
Accounts filed on 31-03-2022 2022-12-20 31-03-2022
Accounts filed on 31-03-2021 2021-12-18 31-03-2021
Accounts filed on 31-03-2020 2020-12-22 31-03-2020
Accounts filed on 31-03-2019 2019-12-20 31-03-2019
Accounts filed on 31-03-2018 2018-12-13 31-03-2018
Accounts filed on 31-03-2017 2017-12-19 31-03-2017

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