SECRET PETER LIMITED
THIRD FLOOR, 8, BALTIC STREET EAST, LONDON EC1Y 0UP- Active
- Private Limited Company
- Company No. 07328305
- Last Updated: 01 Mar 2024
Company Profile
SECRET PETER LIMITED was incorporated on Wednesday, July 28, 2010 as a Private Limited Company with registered address in LONDON. SECRET PETER LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 14 years 3 months and 14 days.
| Name | SECRET PETER LIMITED |
|---|---|
| Company number | 07328305 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, 8 BALTIC STREET EAST LONDON EC1Y 0UP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Coan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Noel Fielding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET PETER LIMITED | 28 Jul 2010 |