Secret Peter Limited
Company Profile
live
MicroSecret Peter Limited
07328305•Private Limited With Share Capital
C/O Pbj Management, 22 Rathbone Street, London, W1T1LG
Get Full Access
Incorporated
28/07/2010
Company Age
15 years
Directors
3
Employees
3
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Secret Peter Limited (07328305) is a private limited with share capital incorporated on 28/07/2010 (15 years old) and registered in london, W1T1LG. The company operates under SIC code 59113 - television programme production activities.
Secret peter limited is a media production company based out of c/o swan turton 68a neal street, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 28/07/2010
W1T1LG
3 employees
Financial Overview
Total Assets
£10.8K
Liabilities
£8.3K
Net Assets
£2.5K
Cash
£7.7K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Legacy
Category:Mortgage
Date:24-11-2010
Incorporation Company
Category:Incorporation
Date:28-07-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/07/2025
Latest Accounts31/07/2024
Trading Addresses
C/O Pbj Management, 22 Rathbone Street, London, W1T 1Lg, W1T1LGRegistered
Related Companies
5
Contact
C/O Pbj Management, 22 Rathbone Street, London, W1T1LG