Menna Overview
Here’s a quick overview of SECRET PETER LIMITED 👀 — a London based business that started in 2010.
SECRET PETER LIMITED
- Company statusactive
- Company No07328305
- Age16 years Incorporated 28 July 2010
- Officers3
Address
C/O Pbj Management, 22 Rathbone Street, London, W1T 1LG, England
SECRET PETER LIMITED is an active company incorporated on 28 July 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 May 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIGNELL, Caroline Paula | director | Jun 1963 | 28 Jul 2010 |
| COAN, Nigel | director | Jun 1973 | 28 Jul 2010 |
| FIELDING, Noel | director | May 1973 | 28 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Noel Fielding | May 1973 | 06 Apr 2016 |
| Mr Nigel Coan | Jun 1973 | 06 Apr 2016 |
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CHIGNELL, Caroline Paula are mutual persons.
CHIGNELL, Caroline Paula, FIELDING, Noel are mutual persons.
CHIGNELL, Caroline Paula are mutual persons.
CHIGNELL, Caroline Paula are mutual persons.
CHIGNELL, Caroline Paula are mutual persons.
PBJ LIVE LIMITED
CHIGNELL, Caroline Paula are mutual persons.
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Here’s a quick overview of SECRET PETER LIMITED 👀 — a London based business that started in 2010.