SECRET PETER LIMITED
Television programme production activities
SECRET PETER LIMITED
Television programme production activities
Contact & Details
Contact
Full company profile for SECRET PETER LIMITED (07328305), an active company based in United Kingdom. Incorporated 28 Jul 2010. Television programme production activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£7.68k
Net Assets
£2.52k
Total Liabilities
£8.30k
Turnover
N/A
Employees
3
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Caroline Paula Chignell | Director | British | England | 28 Jul 2010 | Active |
| Nigel Coan | Director | British | England | 28 Jul 2010 | Active |
| Noel Fielding | Director | British | United Kingdom | 28 Jul 2010 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Nigel Coan
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Noel Fielding
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 May 2026 | Dissolution | Dissolution Application Strike Off Company | |
| 29 Jul 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 28 Jul 2025 | Confirmation Statement | Confirmation statement made on 26 Jul 2025 with no updates | |
| 24 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Jul 2024 | Confirmation Statement | Confirmation statement made on 26 Jul 2024 with no updates |
Dissolution Application Strike Off Company
Annual accounts made up to 31 Jul 2024
Confirmation statement made on 26 Jul 2025 with no updates
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 26 Jul 2024 with no updates
Recent Activity
Latest Activity
Dissolution Application Strike Off Company
1 days ago on 20 May 2026
Annual accounts made up to 31 Jul 2024
9 months ago on 29 Jul 2025
Confirmation statement made on 26 Jul 2025 with no updates
9 months ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 24 Mar 2025
Confirmation statement made on 26 Jul 2024 with no updates
1 years ago on 26 Jul 2024