# Secret Peter Limited

## Details

- **Company number:** [07328305](https://find-and-update.company-information.service.gov.uk/company/07328305)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2010
- **Dissolved:** 18 Aug 2026
- **Registered office:** C/O PBJ MANAGEMENT, 22 RATHBONE STREET, LONDON, W1T 1LG
- **Nature of business:** [59113](/sic/59113) Television programme production activities



## 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 2016 | £49,197 | £8,567 | - |
| 31 Jul 2015 | £23,050 | £3,183 | - |
| 31 Jul 2013 | - | £618,024 | - |
| 31 Jul 2012 | - | £76,939 | - |
| 31 Jul 2011 | -£743 | £815,862 | - |





## Directors' other companies

- [CHIGNELL, Caroline Paula](/person/5527062) - director at [No Problemo Ltd](/company/12035410)