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Peket Coproduction Limited

Peket Coproduction Limited is an active company incorporated on 29 August 2014 with the registered office located in Harrow, Greater London. Peket Coproduction Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09194570
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
99 Kenton Road
Harrow
Middlesex
HA3 0AN
England
Address changed on 11 Dec 2024 (9 months ago)
Previous address was 77 Station Road Petersfield GU32 3FQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • None • Belgian • Lives in Switzerland • Born in Sep 1949
Director • None • Lives in England • Born in Mar 1961
Maigret Productions Limited
PSC
Mr Barnaby David Waterhouse Thompson
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Peket Productions 2 Limited
John Simenon and Barnaby David Waterhouse Thompson are mutual people.
Active
Fragile Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Nina Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Kids In Love Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
202 Films Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
St Trinians Film Rights Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Embankment Fragile Lean Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Fragile Film Distribution Limited
Barnaby David Waterhouse Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£162.52K
Increased by £20.12K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.11K
Decreased by £55.3K (-18%)
Total Liabilities
-£219.73K
Decreased by £61.43K (-22%)
Net Assets
£39.38K
Increased by £6.13K (+18%)
Debt Ratio (%)
85%
Decreased by 4.62% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jun 2025
Mr Barnaby David Waterhouse Thompson Details Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 15 Jun 2025
Registered office address changed from 77 Station Road Petersfield GU32 3FQ England to 99 Kenton Road Harrow Middlesex HA3 0AN on 11 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Barnaby David Waterhouse Thompson on 11 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to 77 Station Road Petersfield GU32 3FQ on 11 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 3 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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