General information

Name:

Secret Peter Ltd

Office Address:

Third Floor, 8 Baltic Street East EC1Y 0UP London

Number: 07328305

Incorporation date: 2010-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Secret Peter was created on Wed, 28th Jul 2010 as a Private Limited Company. This business's head office can be gotten hold of in London on Third Floor, 8, Baltic Street East. Should you need to get in touch with this company by post, the postal code is EC1Y 0UP. The registration number for Secret Peter Limited is 07328305. This business's registered with SIC code 59113 which stands for Television programme production activities. The business most recent annual accounts cover the period up to 2022/07/31 and the most recent annual confirmation statement was released on 2023/07/26.

Regarding to the following firm, a number of director's obligations have been performed by Caroline C., Nigel C. and Noel F.. When it comes to these three executives, Caroline C. has managed firm for the longest period of time, having been a vital part of the Management Board since 2010.

Executives who control the firm include: Noel F. owns 1/2 or less of company shares. Nigel C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Caroline C.

Role: Director

Appointed: 28 July 2010

Latest update: 4 March 2024

Nigel C.

Role: Director

Appointed: 28 July 2010

Latest update: 4 March 2024

Noel F.

Role: Director

Appointed: 28 July 2010

Latest update: 4 March 2024

People with significant control

Noel F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nigel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 27 April 2017
Annual Accounts 26 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 26 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 26th July 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

C/o Swan Turton 68a Neal Street

Post code:

WC2H 9PA

City / Town:

London

HQ address,
2013

Address:

C/o Swan Turton 68a Neal Street

Post code:

WC2H 9PA

City / Town:

London

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Services (by SIC Code)

  • 59113 : Television programme production activities
13
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