Secret Peter Limited. Head office in London. Check Director.

Secret Peter Limited, London

Secret Peter Limited is a private limited company. Situated at Third Floor, 8, Baltic Street East, London EC1Y 0UP, the aforementioned 13 years old enterprise was incorporated on 2010-07-28 and is officially classified as "television programme production activities" (Standard Industrial Classification: 59113).
3 directors can be found in the company: Caroline C. (appointed on 28 July 2010), Nigel C. (appointed on 28 July 2010), Noel F. (appointed on 28 July 2010).

About
Name: Secret Peter Limited
Number: 07328305
Incorporation date: 2010-07-28
End of financial year: 31 July


Address:	Third Floor, 8 Baltic Street East London EC1Y 0UP
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Noel F.

6 April 2016

Nature of control:	25-50% shares

Nigel C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	1,360,977	145,941	1,080,905	132,212	27,228	58,955
Number Shares Allotted	-	1	1	-	100	-
Shareholder Funds	-743	70,598	68,293	115,696	23,050	49,197
Tangible Fixed Assets	-	1,437	958	479	-	-
Total Assets Less Current Liabilities	-743	70,598	68,293	115,696	23,051	49,197
Fixed Assets	-	-	-	479	-	-

The deadline for Secret Peter Limited confirmation statement filing is 2024-08-09. The most current confirmation statement was submitted on 2023-07-26. The due date for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Noel F. that owns 1/2 or less of shares. Nigel C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 26th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 26th July 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 26th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 26th July 2022 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 26th July 2022 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 28th July 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Swan Turton 68a Neal Street London WC2H 9PA on 1st February 2021 to Third Floor, 8 Baltic Street East London EC1Y 0UP filed on: 1st, February 2021 \| address	Free Download (1 page)
CH01	On 5th August 2020 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CH01	On 5th August 2020 director's details were changed filed on: 19th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th July 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th July 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 28th July 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 4th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th July 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 28th July 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2015 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 28th July 2014 filed on: 16th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th September 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2013 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 21st December 2012: 100.00 GBP filed on: 17th, January 2013 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 12th October 2012: 100.00 GBP filed on: 19th, October 2012 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th July 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, November 2010 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 28th, July 2010 \| incorporation	Free Download (45 pages)

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