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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMERSMITH GROVE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PBJ MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
KAYE BJ MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
JBJ MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FANTASY MAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
NO PROBLEMO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
PBJ LIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts

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

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