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SECRET PETER LIMITED

SECRET PETER LIMITED is an active private limited company, incorporated on 28 July 2010. The nature of the business is Television programme production activities. The company's registered office is on Baltic Street East, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SECRET PETER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07328305
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR, 8
Address Line 2BALTIC STREET EAST
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 0UP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
SECRET PETER LIMITED

Directors

(The company's officers)
MS CAROLINE PAULA CHIGNELL
(~60 year old British national)
32 ELLERSLIE ROAD, LONDON, W12 7BW, UNITED KINGDOM
  • Current Director
  • Gives occupation as TALENT MANAGER
  • Usually resident in ENGLAND
Appointed on 28/07/2010
NIGEL COAN
(~50 year old British national)
PBJ MANAGEMENT 22 RATHBONE STREET, LONDON, W1T 1LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ANIMATOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2010
MR NOEL FIELDING
(~50 year old British national)
PBJ MANAGEMENT 22 RATHBONE STREET, LONDON, W1T 1LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMEDIAN
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2010

Shareholders

(Persons of Significant Control)
Mr Nigel Coan
(~50 year old British national)
Third Floor, 8, Baltic Street East, London, EC1Y 0UP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Noel Fielding
(~50 year old British national)
Third Floor, 8, Baltic Street East, London, EC1Y 0UP, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
FANTASY MAN LIMITED
  • MS CAROLINE PAULA CHIGNELL
  • MR NOEL FIELDING
KAYE BJ MANAGEMENT LIMITED
  • MS CAROLINE PAULA CHIGNELL
  • MS CAROLINE PAULA CHIGNELL
PBJ LIVE LIMITED
  • MS CAROLINE PAULA CHIGNELL
PBJ MANAGEMENT LIMITED
  • MS CAROLINE PAULA CHIGNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECRET PETER LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 0UP.

Map of SECRET PETER LIMITED at local scale
Map of SECRET PETER LIMITED at local scale
Map of SECRET PETER LIMITED at district scale
Map of SECRET PETER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0UP

Other companies with registered offices in EC1Y 0UP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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