Peket Coproduction Limited

Active09194570 Private limited company
Incorporated
29 August 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Barnaby David Waterhouse Thompson
Accounts type
Total exemption full
Region
Greater London
Address
99 Kenton Road
Harrow
HA3 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2015
Belgian
Born September 1949 (77)
Director · Appointed 9 January 2015
British
Born March 1961 (65)
Officer history (3 former)
27 March 2019
Resigned Michel, Caroline Jayne as Director
31 March 2016
Resigned Aggett, Paul Bernard as Secretary
31 March 2016
Resigned Aggett, Paul Bernard as Director
9 January 2015
Appointed Simenon, John as Director
9 January 2015
9 January 2015
Appointed Michel, Caroline Jayne as Director
29 August 2014
Appointed Aggett, Paul Bernard as Secretary
29 August 2014
Appointed Aggett, Paul Bernard as Director

Ownership 2 active

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

Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09064484
Former controllers (1)
1 February 2022
Ceased French Detective Limited — Owns 25–50% of shares

Financials

Net Assets
£23,445
Cash
£114,841
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 £5,344 £33,254 £39,384 £23,445
Balance sheet detail
2024202320222021
Current Assets£163,371£259,109£314,406£160,764
Debtors£48,530£96,592£172,008£14,146
Cash£114,841£162,517£142,398£146,618
Creditors (< 1 year)£139,926£219,725£281,152£155,420
Net Current Assets£23,445£39,384£33,254£5,344
Net Assets£23,445£39,384£33,254£5,344
Shareholder Funds£23,445£39,384£33,254£5,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Total exemption full accounts31 December 2025
1 June 2026Confirmation statement with no updates31 May 2026
8 September 2025Total exemption full accounts31 December 2024
15 June 2025Confirmation statement with no updates6 June 2025
11 December 2024Registered office address changed
Show all recent filings

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