Secret Peter Limited
- Incorporated
- 28 July 2010
- Industry
- Television programme production activities (59113)
- Directors at dissolution
- Nigel Coan
- Owners at dissolution
- Noel FieldingNigel Coan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Pbj Management22 Rathbone StreetLondonW1T 1LG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1973 (53)
Director · Appointed 28 July 2010
British
Born June 1963 (63)
Coan, Nigel
Director · Appointed 28 July 2010
British
Born June 1973 (53)
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born May 1973 (53)
Nigel Coan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Net Assets
- £2,516
- Cash
- £7,680
- Employees
- 3
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,816 | £23,172 | £31,019 | £32,705 | £67,402 | £78,191 |
| Cash | £7,680 | £17,709 | £27,250 | £30,694 | £66,764 | £77,332 |
| Creditors (< 1 year) | £8,300 | £8,180 | £8,225 | £4,900 | £30,050 | £9,475 |
| Net Current Assets | £2,516 | £14,992 | £22,794 | £27,805 | £37,352 | £68,716 |
| Net Assets | £2,516 | £14,992 | £22,794 | £27,805 | £37,352 | £68,716 |
| Shareholder Funds | £2,516 | £14,992 | £22,794 | £27,805 | £37,352 | £68,716 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 20 May 2026 | Application to strike the company off the register | |||
| 29 July 2025 | Total exemption full accounts | 31 July 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 26 July 2025 |
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