Peckhamplex Limited

Active02449371 Private limited company
Incorporated
5 December 1989 (36 years)
Previously known as
Movie Shack Limited (until 29 July 2010)
Shipjob Limited (until 19 February 1990)
Industry
Motion picture projection activities (59140)
Directors
Rakesh Makhecha
Simone Marie Brown
Owned by
John Lloyd Reiss
Accounts type
Total exemption full
Region
Greater London
Address
1 St. Georges Terrace
London
NW1 8XH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Makhecha, Rakesh
Director · Appointed 1 April 2015
United Kingdom
Born October 1966 (60)
Brown, Simone Marie
Director · Appointed 20 July 2010
British
Born June 1967 (59)
Director · Appointed 28 November 2002
British
Born April 1948 (78)
Officer history (10 former)
7 December 2025
Resigned Gray, Marianne Claire as Director
7 December 2025
Resigned Reiss, John Lloyd as Secretary
1 April 2015
Appointed Makhecha, Rakesh as Director
13 December 2011
Resigned Love, Timothy as Director
20 July 2010
Appointed Brown, Simone Marie as Director
18 June 2010
Resigned Green, Christopher Colin as Director
18 June 2010
Appointed Gray, Marianne Claire as Director
18 June 2010
Resigned High, David Gideon as Director
9 October 2008
Resigned Hurrell, David as Director
20 October 2005
Appointed Love, Timothy as Director
20 October 2005
Appointed Hurrell, David as Director
14 May 2003
Appointed Reiss, John Lloyd as Secretary
14 May 2003
Resigned High, David Gideon as Secretary
28 November 2002
Appointed High, David Gideon as Director
28 November 2002
Appointed Reiss, John Lloyd as Director
19 July 1996
Appointed High, David Gideon as Secretary
19 July 1996
Resigned Reiss, John Lloyd as Secretary
19 July 1996
Resigned Reiss, John Lloyd as Director
8 February 1994
Resigned Webster, Robert Aird as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1948 (78)

Financials

Net Assets
£304,390
Cash
£216,186
Employees
28
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £415,747 £406,389 £491,569 £624,716 £547,039 £304,390
Balance sheet detail
202520242023202220212020
Fixed Assets£242,000£251,208£242,595£231,972£224,097£245,701
Current Assets£368,583£603,520£649,894£527,150£369,238£474,977
Debtors£128,721£135,873£110,285£88,948£61,510£59,433
Cash£216,186£443,929£521,860£413,683£307,728£400,240
Creditors (< 1 year)£287,428£287,633£255,006£257,731£179,653£297,689
Net Current Assets£81,155£315,887£394,888£269,419£189,585£177,288
Net Assets£304,390£547,039£624,716£491,569£406,389£415,747
Shareholder Funds£304,390£547,039£624,716£491,569£406,389£415,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates5 December 2025
7 December 2025Termination of appointment of a director
7 December 2025Termination of appointment of a secretary
10 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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