This company is commonly known as Secret Peter Limited. The company was founded 13 years ago and was given the registration number 07328305. The firm's registered office is in LONDON. You can find them at C/o Swan Turton, 68a Neal Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | SECRET PETER LIMITED |
|---|---|---|
| Company Number | : | 07328305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2010 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Swan Turton, 68a Neal Street, London, WC2H 9PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Ellerslie Road, London, United Kingdom, W12 7BW | Director | 28 July 2010 | Active |
| Pbj Management 22, Rathbone Street, London, United Kingdom, W1T 1LG | Director | 28 July 2010 | Active |
| Pbj Management 22, Rathbone Street, London, United Kingdom, W1T 1LG | Director | 28 July 2010 | Active |
| Mr Nigel Coan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, 8, Baltic Street East, London, England, EC1Y 0UP |
| Nature of control | : |
|
| Mr Noel Fielding | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, 8, Baltic Street East, London, England, EC1Y 0UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.