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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chong, Francoise Helene
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Savioz, Nathalie Jasmine
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Chong, Chiew Yin
    Born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ now
    OF - Director → CIF 0
    Chiew Yin Chong
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Cook, Peter Edward
    Actor/Writer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 2
    Cook, Lin
    Writer born in January 1945
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2016-11-26
    OF - Director → CIF 0
    Cook, Lin
    Writer
    Individual
    Officer
    icon of calendar ~ 2016-11-26
    OF - Secretary → CIF 0
    Lin Cook
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETER COOK (PRODUCTIONS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
68 GBP2023-12-31
Debtors
Current
58,570 GBP2024-12-31
70,243 GBP2023-12-31
Cash at bank and in hand
641,802 GBP2024-12-31
812,523 GBP2023-12-31
Current Assets
700,372 GBP2024-12-31
882,766 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,781 GBP2023-12-31
Net Current Assets/Liabilities
669,431 GBP2024-12-31
875,985 GBP2023-12-31
Net Assets/Liabilities
669,431 GBP2024-12-31
876,053 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
669,429 GBP2024-12-31
876,051 GBP2023-12-31
Equity
669,431 GBP2024-12-31
876,053 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,731 GBP2024-12-31
Property, Plant & Equipment
Office equipment
68 GBP2023-12-31
Other Debtors
Current
58,570 GBP2024-12-31
70,243 GBP2023-12-31
Taxation/Social Security Payable
Current
3,044 GBP2024-12-31
2,931 GBP2023-12-31
Other Creditors
Current
23,397 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
3,850 GBP2023-12-31
Creditors
Current
30,941 GBP2024-12-31
6,781 GBP2023-12-31

Related profiles found in government register
  • PETER COOK (PRODUCTIONS) LIMITED
    Info
    Registered number 00690166
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1961-04-19 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • PETER COOK (PRODUCTIONS) LIMITED
    S
    Registered number 0690166
    icon of addressWilder Coe, 233 - 237 Old Marleybone Road, London, England, NW1 5QT
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,507,004 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.