Menna Overview
Here’s a quick overview of PEEDEE LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2004.
PEEDEE LIMITED
- Company statusactive
- Company No05260366
- Age21 years 9 months Incorporated 15 October 2004
- Officers3
Address
Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
PEEDEE LIMITED is an active company incorporated on 15 October 2004 and based in Marlow,, Buckinghamshire,, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 21 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 21 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 05 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 11 Feb 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDGATE, James Edward Peter | secretary | 01 Oct 2009 | |
| CAPP, Tara Jayne | director | May 1975 | 31 Jan 2014 |
| JONES, Peter David | director | Mar 1966 | 15 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter David Jones | Mar 1966 | 06 Apr 2016 |
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CAPP, Tara Jayne are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
JONES, Peter David are mutual persons.
JONES, Peter David are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
VINCENT, Stephen Mark are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
THE PETER JONES FOUNDATION
JONES, Peter David, VINCENT, Stephen Mark are mutual persons.
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Here’s a quick overview of PEEDEE LIMITED 👀 — a Marlow,, Buckinghamshire, based business that started in 2004.