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Company Information for

SECRET PETER LIMITED

THIRD FLOOR, 8, BALTIC STREET EAST, LONDON, EC1Y 0UP,
Company Registration Number
07328305
Private Limited Company
Active

Company Overview

About Secret Peter Ltd
SECRET PETER LIMITED was founded on 2010-07-28 and has its registered office in London. The organisation's status is listed as "Active". Secret Peter Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECRET PETER LIMITED
 
Legal Registered Office
THIRD FLOOR, 8
BALTIC STREET EAST
LONDON
EC1Y 0UP
Other companies in WC2H
 
Filing Information
Company Number 07328305
Company ID Number 07328305
Date formed 2010-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101371275  
Last Datalog update: 2021-05-09 05:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET PETER LIMITED
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Company Officers of SECRET PETER LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE PAULA CHIGNELL
Director 2010-07-28
NIGEL COAN
Director 2010-07-28
NOEL FIELDING
Director 2010-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE PAULA CHIGNELL FANTASY MAN LIMITED Director 2014-08-18 CURRENT 2012-04-17 Active
CAROLINE PAULA CHIGNELL JUST FLL LTD Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-05-21
CAROLINE PAULA CHIGNELL JBJ MANAGEMENT LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2016-06-14
CAROLINE PAULA CHIGNELL KAYE BJ MANAGEMENT LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
CAROLINE PAULA CHIGNELL PBJ MANAGEMENT LIMITED Director 1993-03-07 CURRENT 1987-08-13 Active
NOEL FIELDING FANTASY MAN LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM C/O Swan Turton 68a Neal Street London WC2H 9PA
2020-08-19CH01Director's details changed for Nigel Coan on 2020-08-05
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-05-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0128/07/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0128/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17SH0121/12/12 STATEMENT OF CAPITAL GBP 100
2012-10-19SH0112/10/12 STATEMENT OF CAPITAL GBP 100
2012-09-20AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0128/07/11 ANNUAL RETURN FULL LIST
2010-11-24MG01Particulars of a mortgage or charge / charge no: 1
2010-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SECRET PETER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRET PETER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-24 Outstanding EZRA ATTIA LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 1,013,570
Creditors Due Within One Year 2012-07-31 £ 76,780
Creditors Due Within One Year 2012-07-31 £ 76,780
Creditors Due Within One Year 2011-07-31 £ 1,361,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET PETER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 618,024
Cash Bank In Hand 2012-07-31 £ 76,939
Cash Bank In Hand 2012-07-31 £ 76,939
Cash Bank In Hand 2011-07-31 £ 815,862
Current Assets 2013-07-31 £ 1,080,905
Current Assets 2012-07-31 £ 145,941
Current Assets 2012-07-31 £ 145,941
Current Assets 2011-07-31 £ 1,360,977
Debtors 2013-07-31 £ 75,371
Debtors 2012-07-31 £ 61,550
Debtors 2012-07-31 £ 61,550
Debtors 2011-07-31 £ 5,001
Shareholder Funds 2013-07-31 £ 68,293
Shareholder Funds 2012-07-31 £ 70,598
Shareholder Funds 2012-07-31 £ 70,598
Stocks Inventory 2013-07-31 £ 387,510
Stocks Inventory 2012-07-31 £ 7,452
Stocks Inventory 2012-07-31 £ 7,452
Stocks Inventory 2011-07-31 £ 540,114
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 1,437
Tangible Fixed Assets 2012-07-31 £ 1,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECRET PETER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECRET PETER LIMITED
Trademarks
We have not found any records of SECRET PETER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET PETER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as SECRET PETER LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where SECRET PETER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET PETER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRET PETER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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