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Peters Edition Limited

Peters Edition Limited is an active company incorporated on 10 March 1938 with the registered office located in London, Greater London. Peters Edition Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00337746
Private limited company
Age
87 years
Incorporated 10 March 1938
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 July 2025 (2 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
14-15 Berners Street
London
W1T 3LJ
England
Address changed on 2 Jun 2023 (2 years 4 months ago)
Previous address was 2-6 Baches Street London N1 6DN
Telephone
02075534000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Sep 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Verulam Music Co Limited
David Holley, Marcus Daniel Wise, and 2 more are mutual people.
Active
Edition Peters Artist Management Limited
Mr Christopher Mark Butler, Marcus Daniel Wise, and 2 more are mutual people.
Active
G Schirmer Limited
David Holley, Marcus Daniel Wise, and 1 more are mutual people.
Active
Elkin And Company,Limited
David Holley, Marcus Daniel Wise, and 1 more are mutual people.
Active
Bosworth And Company,Limited
David Holley, Marcus Daniel Wise, and 1 more are mutual people.
Active
Goodwin & Tabb Limited
David Holley, Marcus Daniel Wise, and 1 more are mutual people.
Active
Campbell,Connelly & Co.,Limited
David Holley, Marcus Daniel Wise, and 1 more are mutual people.
Active
Dash Music Company Limited
David Holley, Marcus Daniel Wise, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.73K
Decreased by £213.54K (-97%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.91M
Increased by £282.41K (+17%)
Total Liabilities
-£5.55M
Increased by £149.73K (+3%)
Net Assets
-£3.64M
Increased by £132.68K (-4%)
Debt Ratio (%)
290%
Decreased by 41.19% (-12%)
Latest Activity
Mr Dirk Nicolas Lange Appointed
2 Months Ago on 13 Aug 2025
Wiebke Ines Busch Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Katherine Mary Pappenheim Resigned
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Mr David Holley Appointed
1 Year 5 Months Ago on 24 Apr 2024
Mrs Denise Samantha Kyte Appointed
1 Year 9 Months Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
1 Year 9 Months Ago on 1 Jan 2024
Linda Joy Hawken Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Appointment of Mr Dirk Nicolas Lange as a director on 13 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Wiebke Ines Busch as a director on 12 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Katherine Mary Pappenheim as a director on 10 February 2025
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr David Holley as a director on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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