SECRET PETER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECRET PETER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECRET PETER LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07328305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SECRET PETER LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07328305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SECRET PETER LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THIRD FLOOR, 8
LONDON
EC1Y 0UP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOEL FIELDING | May 1973 | British | Director | 2010-07-28 | CURRENT |
NIGEL COAN | Jun 1973 | British | Director | 2010-07-28 | CURRENT |
MS CAROLINE PAULA CHIGNELL | Jun 1963 | British | Director | 2010-07-28 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Coan | 2016-04-06 | 6/1973 | London | Ownership of shares 25 to 50 percent |
Mr Noel Fielding | 2016-04-06 | 5/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-04-05 | 31-07-2023 | 17,709 Cash 14,992 equity |
ACCOUNTS - Final Accounts | 2023-04-28 | 31-07-2022 | 27,250 Cash 22,794 equity |
ACCOUNTS - Final Accounts | 2022-04-29 | 31-07-2021 | 30,694 Cash 27,805 equity |
ACCOUNTS - Final Accounts | 2021-05-01 | 31-07-2020 | 66,764 Cash 37,352 equity |
ACCOUNTS - Final Accounts | 2020-04-30 | 31-07-2019 | 77,332 Cash 68,716 equity |
Abbreviated Company Accounts - SECRET PETER LIMITED | 2017-04-29 | 31-07-2016 | £8,567 Cash £49,197 equity |
Abbreviated Company Accounts - SECRET PETER LIMITED | 2016-04-30 | 31-07-2015 | £3,183 Cash £23,050 equity |