Peedee Limited

Active05260366 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Directors
Tara Jayne Capp
Owned by
Peter David Jones
Accounts type
Micro entity
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Capp, Tara Jayne
Director · Appointed 31 January 2014
British
Born May 1975 (51)
Director · Appointed 15 October 2004
British
Born March 1966 (60)
Officer history (5 former)
13 August 2026
Resigned Holdgate, James Edward Peter as Secretary
21 December 2019
Resigned Vincent, Stephen Mark as Director
31 January 2014
Appointed Capp, Tara Jayne as Director
1 October 2009
Appointed Holdgate, James Edward Peter as Secretary
1 October 2009
Resigned Vincent, Stephen Mark as Secretary
15 October 2004
Appointed Jones, Peter David as Director
15 October 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary
15 October 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
15 October 2004
Appointed Oval Nominees Limited as Corporate Nominee Director
15 October 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
15 October 2004
Appointed Vincent, Stephen Mark as Secretary
15 October 2004
Appointed Vincent, Stephen Mark 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Holdings 1

Companies where Peedee Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£124
Debt Ratio
1%
Current Ratio
124.0x

Trend

Net Assets
£0 £50 £100 £150 2021 2022 2023 2024 2025 £124 £124 £124 £124 £124
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£124£124£124£124£124
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£123£123£123£123£123
Net Assets£124£124£124£124£124
Shareholder Funds£124£124£124£124£124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a secretary
30 January 2026Micro company accounts30 April 2025
2 January 2026Confirmation statement with no updates2 January 2026
4 February 2025Registered office address changed
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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