Secret Peter Limited (number 07328305) is a private limited company incorporated on 2010-07-28 in England. The enterprise was registered at Third Floor, 8, Baltic Street East, London EC1Y 0UP. Secret Peter Limited operates SIC code: 59113 - "television programme production activities".
Company details
| Name | Secret Peter Limited |
| Number | 07328305 |
| Date of Incorporation: | 28th July 2010 |
| End of financial year: | 31 July |
| Address: | Third Floor, 8, Baltic Street East, London, EC1Y 0UP |
| SIC code: |
59113 - Television programme production activities |
Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Caroline C. (in the company from 28 July 2010), Nigel C. (appointment date: 28 July 2010), Noel F. (appointed on 28 July 2010). The Companies House lists 2 persons of significant control, namely: Noel F. has 1/2 or less of shares, Nigel C. has 1/2 or less of shares.
Directors
Accounts 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 | - | - |
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 |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 26th July 2023 filed on: 27th, July 2023 | confirmation statement |
Free Download
(3 pages)
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