PEEDEE LIMITED - MARLOW


Company Profile Company Filings

Overview

PEEDEE LIMITED is a Private Limited Company from MARLOW and has the status: Active.
PEEDEE LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05260366. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PEEDEE LIMITED - MARLOW

This company is listed in the following categories:
59113 - Television programme production activities
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NETWORK HOUSE, THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARA JAYNE CAPP May 1975 British Director 2014-01-31 CURRENT
MR PETER DAVID JONES Mar 1966 British Director 2004-10-15 CURRENT
JAMES EDWARD PETER HOLDGATE Secretary 2009-10-01 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-10-15 UNTIL 2004-10-15 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-10-15 UNTIL 2004-10-15 RESIGNED
MR STEPHEN MARK VINCENT Jul 1970 British Director 2004-10-15 UNTIL 2019-12-21 RESIGNED
MR STEPHEN MARK VINCENT Jul 1970 British Secretary 2004-10-15 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter David Jones 2016-04-06 3/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEEDEE LIMITED 2024-01-23 30-04-2023 £124 equity
Micro-entity Accounts - PEEDEE LIMITED 2022-11-08 30-04-2022 £124 equity
Micro-entity Accounts - PEEDEE LIMITED 2022-01-19 30-04-2021 £124 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PJ INVESTCO LIMITED MARLOW Active SMALL 70100 - Activities of head offices
PETER JONES TV LIMITED GLOBE PARK MARLOW Active MICRO ENTITY 59113 - Television programme production activities
PJ DOMAINS LIMITED MARLOW Active DORMANT 62090 - Other information technology service activities
THE PETER JONES FOUNDATION MARLOW Active GROUP 74990 - Non-trading company
BLADEZ TOYZ LIMITED MARLOW Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PDJ (SHELF 5) LIMITED MARLOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PDJ (SHELF 8) LIMITED MARLOW Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PETER JONES INVESTMENTS LIMITED MARLOW Active SMALL 70100 - Activities of head offices
PJ INVESTMENT (GROUP) LIMITED MARLOW Active MICRO ENTITY 70100 - Activities of head offices