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Secret Peter Limited

Secret Peter Limited is an active company incorporated on 28 July 2010 with the registered office located in London, Greater London. Secret Peter Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07328305
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Pbj Management
22 Rathbone Street
London
W1T 1LG
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was Third Floor, 8 Baltic Street East London EC1Y 0UP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Animator • British • Lives in England • Born in Jun 1973
PSC • Director • British • Lives in UK • Born in May 1973 • Comedian
Director • Talent Manager • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fantasy Man Limited
Caroline Paula Chignell and Noel Fielding are mutual people.
Active
PBJ Management Limited
Caroline Paula Chignell is a mutual person.
Active
Kaye BJ Management Limited
Caroline Paula Chignell is a mutual person.
Active
No Problemo Ltd
Caroline Paula Chignell is a mutual person.
Active
PBJ Live Limited
Caroline Paula Chignell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.68K
Decreased by £10.03K (-57%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.82K
Decreased by £12.36K (-53%)
Total Liabilities
-£8.3K
Increased by £120 (+1%)
Net Assets
£2.52K
Decreased by £12.48K (-83%)
Debt Ratio (%)
77%
Increased by 41.44% (+117%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Noel Fielding (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Mr Nigel Coan (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Noel Fielding (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Nigel Coan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Registered office address changed from Third Floor, 8 Baltic Street East London EC1Y 0UP England to C/O Pbj Management 22 Rathbone Street London W1T 1LG on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Change of details for Mr Nigel Coan as a person with significant control on 6 April 2016
Submitted on 25 Jun 2024
Change of details for Mr Noel Fielding as a person with significant control on 6 April 2016
Submitted on 25 Jun 2024
Change of details for Mr Nigel Coan as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Noel Fielding as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 4 Apr 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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