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Peel Studios Holdings Limited

08941928

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 17/03/2014

Previously known as

Peel Media Studios Holdings Limited · until 27/11/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Steven Keith Underwood

director · Since 17/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 17/03/2014

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr John Peter Whittaker

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Steven Keith Underwood

director · Since 17/03/2014

British · England · Age 52

John Whittaker

director · Since 17/03/2014

British · Isle Of Man · Age 84

John Peter Whittaker

director · Since 01/03/2021

British · United Kingdom · Age 44

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Former

Paul Philip Wainscott

director · Resigned 31/12/2017

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Matthew Paul Colton

director · Resigned 21/09/2023

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

British · Isle Of Man · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares
75–100% votes
Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Christopher Eves

75–100% shares
75–100% votes
Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-20

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-20
officer appointedWHITTAKER, John Peter
2026-08-20
officer appointedWHITTAKER, John
2026-08-20
officer appointedWHITWORTH, Mark
2026-08-20