PJ

PETER JACKSON (OVERSEAS) LIMITED

Active

Company number 00292169

London · Incorporated 17 September 1934

Globe House, 4 Temple Place, London, WC2R 2PG

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
92 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Batmark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Full
Accounts
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Auditors Resignation Company
Auditors
29 June 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Appoint Person Secretary Company With Name
Officers
24 June 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Secretary Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Statement Of Companys Objects
Change Of Constitution
19 December 2009 View
Resolution
Resolution
13 October 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
17 August 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
11 May 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
5 October 2004 View
Accounts Amended With Accounts Type Full
Accounts
21 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
29 January 2004 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Accounts With Accounts Type Dormant
Accounts
23 October 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
12 September 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
17 September 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
23 November 1998 View
Accounts With Accounts Type Dormant
Accounts
24 July 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
25 September 1997 View
Accounts With Accounts Type Dormant
Accounts
4 May 1997 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Dormant
Accounts
2 May 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Dormant
Accounts
11 April 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
17 December 1993 View
Accounts With Accounts Type Dormant
Accounts
18 April 1993 View
Legacy
Annual Return
16 March 1993 View
Accounts With Accounts Type Dormant
Accounts
11 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Address
17 May 1991 View
Accounts With Accounts Type Dormant
Accounts
7 May 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Annual Return
3 May 1990 View
Accounts With Accounts Type Dormant
Accounts
3 May 1990 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Officers
29 June 1988 View
Accounts With Made Up Date
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Annual Return
18 June 1987 View
Accounts With Made Up Date
Accounts
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Legacy
Annual Return
23 September 1986 View
Accounts With Accounts Type Dormant
Accounts
31 May 1986 View
Legacy
Address
12 January 1966 View
Incorporation Company
Incorporation
17 September 1934 View
Miscellaneous
Miscellaneous
17 September 1934 View
Legacy
Address
14 September 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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