Secret Peter Limited
- Company number
- 07328305
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2010
- Dissolved
- 18 Aug 2026
- Nature of business
- Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDING, Noel | Director | 28 Jul 2010 | |
| CHIGNELL, Caroline Paula | Director | 28 Jul 2010 | |
| COAN, Nigel | Director | 28 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Noel Fielding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Nigel Coan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £2,516 | £7,680 | 3 |
| 31 Jul 2023 | £14,992 | £17,709 | 3 |
| 31 Jul 2022 | £22,794 | £27,250 | 3 |
| 31 Jul 2021 | £27,805 | £30,694 | 3 |
| 31 Jul 2020 | £37,352 | £66,764 | 3 |
| 31 Jul 2019 | £68,716 | £77,332 | 3 |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | £49,197 | £8,567 | - |
| 31 Jul 2015 | £23,050 | £3,183 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | £618,024 | - |
| 31 Jul 2012 | - | £76,939 | - |
| 31 Jul 2011 | -£743 | £815,862 | - |
Connections
Directors’ other companies
- CHIGNELL, Caroline Paula - Director at No Problemo Ltd