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Home > England & Wales Companies > PECKHAMPLEX LIMITED
Company Information for

PECKHAMPLEX LIMITED

1 ST GEORGE'S TERRACE, ST. GEORGES TERRACE, LONDON, NW1 8XH,
Company Registration Number
02449371
Private Limited Company
Active

Company Overview

About Peckhamplex Ltd
PECKHAMPLEX LIMITED was founded on 1989-12-05 and has its registered office in London. The organisation's status is listed as "Active". Peckhamplex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PECKHAMPLEX LIMITED
 
Legal Registered Office
1 ST GEORGE'S TERRACE
ST. GEORGES TERRACE
LONDON
NW1 8XH
Other companies in NW1
 
Previous Names
MOVIE SHACK LIMITED29/07/2010
Filing Information
Company Number 02449371
Company ID Number 02449371
Date formed 1989-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812007188  
Last Datalog update: 2023-12-06 21:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PECKHAMPLEX LIMITED
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Company Officers of PECKHAMPLEX LIMITED

Current Directors
Officer Role Date Appointed
JOHN LLOYD REISS
 Company Secretary 2003-05-14
SIMONE MARIE BROWN
 Director 2010-07-20
MARIANNE CLAIRE GRAY
 Director 2010-06-18
RAKESH MAKHECHA
 Director 2015-04-01
JOHN LLOYD REISS
 Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY LOVE
 Director 2005-10-20 2011-12-13
CHRISTOPHER COLIN GREEN
 Director 1991-12-05 2010-06-18
DAVID GIDEON HIGH
 Director 2002-11-28 2010-06-18
DAVID HURRELL
 Director 2005-10-20 2008-10-09
DAVID GIDEON HIGH
 Company Secretary 1996-07-19 2003-05-14
JOHN LLOYD REISS
 Company Secretary 1991-12-05 1996-07-19
JOHN LLOYD REISS
 Director 1991-12-05 1996-07-19
ROBERT AIRD WEBSTER
 Director 1991-12-05 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LLOYD REISS FIRST RESEARCH INTERNATIONAL LTD Company Secretary 2001-03-23 CURRENT 2000-12-06 Dissolved 2014-05-27
JOHN LLOYD REISS DUBBS LIMITED Company Secretary 1996-10-21 CURRENT 1996-08-09 Dissolved 2014-05-13
JOHN LLOYD REISS MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED Director 2018-02-22 CURRENT 1971-08-04 Active
JOHN LLOYD REISS VDMS NEWCO LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
JOHN LLOYD REISS KATY REISS AGENCY LTD Director 2016-06-02 CURRENT 2016-06-02 Active
JOHN LLOYD REISS AGILITY ANALYTICS LIMITED Director 2015-05-22 CURRENT 2005-12-13 Active - Proposal to Strike off
JOHN LLOYD REISS FIRST RESEARCH INTERNATIONAL LTD Director 2001-03-23 CURRENT 2000-12-06 Dissolved 2014-05-27
JOHN LLOYD REISS PREMIER PUBLIC RELATIONS LTD Director 2000-04-07 CURRENT 1983-03-17 Active
JOHN LLOYD REISS DUBBS LIMITED Director 1996-10-21 CURRENT 1996-08-09 Dissolved 2014-05-13
JOHN LLOYD REISS CREATIVE ART PRODUCTS LIMITED Director 1993-01-14 CURRENT 1991-01-14 Active
JOHN LLOYD REISS JOHN REISS & ASSOCIATES LIMITED Director 1991-07-25 CURRENT 1986-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-08-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM C/O Jl Reiss 1 st George's Terrace London NW1 8XH
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-06AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AP01DIRECTOR APPOINTED MR RAKESH MAKHECHA
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-06AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-08AR0105/12/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0105/12/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVE
2011-12-12AR0105/12/11 ANNUAL RETURN FULL LIST
2010-12-10AR0105/12/10 ANNUAL RETURN FULL LIST
2010-07-29RES15CHANGE OF NAME 20/07/2010
2010-07-29CERTNMCompany name changed movie shack LIMITED\certificate issued on 29/07/10
2010-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-22AP01DIRECTOR APPOINTED SIMONE MARIE BROWN
2010-07-13AA01/04/10 TOTAL EXEMPTION SMALL
2010-06-18AP01DIRECTOR APPOINTED MARIAN CLAIRE GRAY
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 13 WEST STREET CROMER NORFOLK NR27 9HZ
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGH
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN
2009-12-15AR0105/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOVE / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN GREEN / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIDEON HIGH / 15/12/2009
2009-08-12AA02/04/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID HURRELL
2008-08-06AA03/04/08 TOTAL EXEMPTION SMALL
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM REGAL FILM CENTRE HANS PLACE CROMER NORFOLK NR27 9EQ
2007-12-17363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-01-03363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-13363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-0588(2)RAD 14/05/03--------- £ SI 900@1=900 £ IC 100/1000
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-03288bSECRETARY RESIGNED
2003-05-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-05-20288aNEW SECRETARY APPOINTED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-01-26363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-25363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-19363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to PECKHAMPLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PECKHAMPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PECKHAMPLEX LIMITED

Intangible Assets
Patents
We have not found any records of PECKHAMPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PECKHAMPLEX LIMITED
Trademarks
We have not found any records of PECKHAMPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PECKHAMPLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as PECKHAMPLEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PECKHAMPLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PECKHAMPLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PECKHAMPLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 8XH