PEAPIE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PEAPIE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEAPIE HOLDINGS LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEAPIE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ARCHERY CLOSE
LONDON
W2 2BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1276 LIMITED (until 12/12/2013)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEND KRISTOFFER THYKIER Jan 1972 Danish Director 2013-12-11 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-11 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-11 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-11-13 UNTIL 2013-12-11 RESIGNED
MR JAVAD MARANDI Feb 1968 British Director 2013-12-23 UNTIL 2014-04-01 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-11-13 UNTIL 2013-12-11 RESIGNED
DR JULIA SARAH MANEL CHAMBERLAIN Jan 1961 British Director 2014-04-10 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Svend Christoffer Sael Thykier 2016-11-13 1/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMPTON INVESTMENT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEECLIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KSJ THEATRE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PEAPIE_HOLDINGS_LIMITED - Accounts 2024-04-26 31-12-2023 £17 Cash £200,000 equity
PEAPIE_HOLDINGS_LIMITED - Accounts 2023-05-26 31-12-2022 £17 Cash £200,000 equity
PEAPIE_HOLDINGS_LIMITED - Accounts 2022-08-03 31-12-2021 £17 Cash £200,000 equity
PEAPIE_HOLDINGS_LIMITED - Accounts 2021-12-10 31-12-2020 £17 Cash £200,000 equity
PEAPIE_HOLDINGS_LIMITED - Accounts 2019-06-01 31-12-2018 £1,000,000 equity
PEAPIE_HOLDINGS_LIMITED - Accounts 2018-09-29 31-12-2017 £1,000,000 equity
Dormant Company Accounts - PEAPIE HOLDINGS LIMITED 2017-09-08 31-12-2016 £100 equity
Dormant Company Accounts - PEAPIE HOLDINGS LIMITED 2016-09-30 31-12-2015 £100 equity
Dormant Company Accounts - PEAPIE HOLDINGS LIMITED 2015-07-11 30-11-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADY GREYS LIMITED LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
HARRY BROWN FILM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARCHERY CLOSE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MAFIYA PRODUCTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ARCHERY PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ALI AND NINO PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARCHERY (W) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ARCHERY FH LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEN AND INK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
WOLFF & PARTNERS LLP LONDON Active MICRO ENTITY None Supplied