SECRET PETER LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9PA

Company number 07328305
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address C/O SWAN TURTON, 68A NEAL STREET, LONDON, WC2H 9PA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SECRET PETER LIMITED are www.secretpeter.co.uk, and www.secret-peter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Peter Limited is a Private Limited Company. The company registration number is 07328305. Secret Peter Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Secret Peter Limited is C O Swan Turton 68a Neal Street London Wc2h 9pa. The company`s financial liabilities are £49.2k. It is £26.15k against last year. The cash in hand is £8.57k. It is £5.38k against last year. And the total assets are £58.96k, which is £31.73k against last year. CHIGNELL, Caroline Paula is a Director of the company. COAN, Nigel is a Director of the company. FIELDING, Noel is a Director of the company. The company operates in "Television programme production activities".


secret peter Key Finiance

LIABILITIES £49.2k
+113%
CASH £8.57k
+169%
TOTAL ASSETS £58.96k
+116%
All Financial Figures

Current Directors

Director
CHIGNELL, Caroline Paula
Appointed Date: 28 July 2010
62 years old
Director
COAN, Nigel
Appointed Date: 28 July 2010
52 years old
Director
FIELDING, Noel
Appointed Date: 28 July 2010
52 years old

Persons With Significant Control

Mr Noel Fielding
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Coan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET PETER LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 28 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
20 Sep 2012
Annual return made up to 28 July 2012 with full list of shareholders
23 Apr 2012
Total exemption small company accounts made up to 31 July 2011
04 Aug 2011
Annual return made up to 28 July 2011 with full list of shareholders
24 Nov 2010
Particulars of a mortgage or charge / charge no: 1
28 Jul 2010
Incorporation

SECRET PETER LIMITED Charges

23 November 2010
Rent deposit deed
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Ezra Attia Limited
Description: The said deposit and other monies.

Similar Companies

SECRET PERFORMANCE CLUB LIMITED SECRET PERFORMANCE LIMITED SECRET PIE LIMITED SECRET PIE PRODUCTIONS LTD SECRET PILLOW PROJECT LTD SECRET PLACE RECORDS LTD SECRET PLANS LTD