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Company Information for

PEEDEE LIMITED

NETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY,
Company Registration Number
05260366
Private Limited Company
Active

Company Overview

About Peedee Ltd
PEEDEE LIMITED was founded on 2004-10-15 and has its registered office in Marlow,. The organisation's status is listed as "Active". Peedee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEEDEE LIMITED
 
Legal Registered Office
NETWORK HOUSE, GLOBE BUSINESS PARK,
THIRD AVENUE,
MARLOW,
BUCKINGHAMSHIRE,
SL7 1EY
Other companies in SL7
 
Filing Information
Company Number 05260366
Company ID Number 05260366
Date formed 2004-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880984376  
Last Datalog update: 2025-03-05 06:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEDEE LIMITED
Is this data useful to you?
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Companies with same name PEEDEE LIMITED
The following companies were found which have the same name as PEEDEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEEDEE 2J PTY LTD WA 6215 Active Company formed on the 2011-01-06
PEEDEE 33, INC. 206 W CORTLAND ST Tompkins GROTON NY 13073 Active Company formed on the 2005-03-25
PEEDEE CONSULTING INC 20 EASTBOURNE DR Rockland SPRING VALLEY NY 10977 Active Company formed on the 2014-04-28
PEEDEE CONSULTANCY LTD 172 CHESTER ROAD SEVEN KINGS ILFORD IG3 8PY Active - Proposal to Strike off Company formed on the 2017-03-15
PEEDEE CONSULTING INC North Carolina Unknown
PEEDEE GROUP PTY LTD ACT 2605 Strike-off action in progress Company formed on the 2002-02-26
PEEDEE HOUSING CENTER INC North Carolina Unknown
PEEDEE INC District of Columbia Unknown
PEEDEE KRAFTS LLC California Unknown
PEEDEE LLC 5504 NE SKIDMORE ST PORTLAND OR 97218 Active Company formed on the 2023-06-20
PEEDEE N LTD 52 Bridgewater Gardens Bridgewater Gardens BRIDGEWATER GARDENS Hoddesdon EN11 0FG Active Company formed on the 2019-04-05
PEEDEE PTY LTD Active Company formed on the 2012-10-30
PEEDEE SHIPPING AND CARGO COMPANY LIMITED 9 9 WINFORD COURT PORTBURY CLOSE PECKHAM SE15 5JE Active - Proposal to Strike off Company formed on the 2018-08-10
PEEDEE SOFTWARE LIMITED Hammond Ford & Co Ltd Church Farm, Church Road Barrow Bury St. Edmunds IP29 5AX Active Company formed on the 2009-01-20
PEEDEE TRADING AND FINANCE COMPANY PRIVATE LIMITED 3/11VISHNUPURI KANPUR UTTRA PRADESH Uttar Pradesh 208002 STRIKE OFF Company formed on the 1993-05-19
PEEDEE UK LIMITED 277-279 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 4PU Dissolved Company formed on the 2008-05-02
PEEDEE VENTURES LLC North Carolina Unknown
PEEDEE, INC. 801 S BENGE WASHTUCNA RD WASHTUCNA WA 993719506 Dissolved Company formed on the 2000-09-22
PEEDEE'S LLC 412 N Main St Ste100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-04-12
PEEDEE\'S PAINT LLC Georgia Unknown

Company Officers of PEEDEE LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PETER HOLDGATE
 Company Secretary 2009-10-01
TARA JAYNE CAPP
 Director 2014-01-31
PETER DAVID JONES
 Director 2004-10-15
STEPHEN MARK VINCENT
 Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK VINCENT
 Company Secretary 2004-10-15 2009-10-01
OVALSEC LIMITED
 Nominated Secretary 2004-10-15 2004-10-15
OVAL NOMINEES LIMITED
 Nominated Director 2004-10-15 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA JAYNE CAPP TRULY GROUP LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
TARA JAYNE CAPP FULMER WOOD LIMITED Director 2013-11-25 CURRENT 2012-11-13 Active - Proposal to Strike off
PETER DAVID JONES PDJ (SHELF 7) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
PETER DAVID JONES JESSOPS (GROUP) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
PETER DAVID JONES JESSOPS STORES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
PETER DAVID JONES JESSOPS EUROPE LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
PETER DAVID JONES JR PROP LIMITED Director 2013-02-01 CURRENT 2013-02-01 In Administration/Administrative Receiver
PETER DAVID JONES PDJ (SHELF 5) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
PETER DAVID JONES CAMERA JUNGLE LIMITED Director 2013-01-29 CURRENT 2013-01-25 Active
PETER DAVID JONES JESSOPS PHOTO LIMITED Director 2013-01-29 CURRENT 2013-01-25 Active
PETER DAVID JONES BH SHELF LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off
PETER DAVID JONES THE VIRTUAL PHONE STORE LIMITED Director 2009-10-01 CURRENT 2007-04-04 Active - Proposal to Strike off
PETER DAVID JONES PHONES INTERNATIONAL LIMITED Director 2005-02-10 CURRENT 2004-06-18 Active - Proposal to Strike off
PETER DAVID JONES THE PETER JONES FOUNDATION Director 2004-12-29 CURRENT 2004-12-29 Active
PETER DAVID JONES PJ DOMAINS LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
PETER DAVID JONES FORGOTTEN CHILDREN LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active - Proposal to Strike off
PETER DAVID JONES PHONES INTERNATIONAL GROUP LIMITED Director 2004-06-16 CURRENT 2004-03-24 Active - Proposal to Strike off
PETER DAVID JONES NEWMEDIACOM LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
PETER DAVID JONES STAR TOUCH MANAGEMENT LIMITED Director 2004-05-01 CURRENT 2003-10-29 Dissolved 2017-02-21
PETER DAVID JONES ALDA CAPITAL LIMITED Director 2004-02-26 CURRENT 2004-01-14 Active
PETER DAVID JONES STAR TOUCH GROUP LIMITED Director 2003-12-16 CURRENT 2003-10-29 Dissolved 2017-02-21
PETER DAVID JONES STAR TOUCH LIMITED Director 2003-12-16 CURRENT 2003-10-29 Dissolved 2017-02-28
PETER DAVID JONES PETER JONES TV LIMITED Director 2003-12-16 CURRENT 2003-10-29 Active
PETER DAVID JONES BPI SHELF LIMITED Director 2002-07-03 CURRENT 2002-04-18 Active - Proposal to Strike off
PETER DAVID JONES PJ INVESTCO LIMITED Director 1999-09-20 CURRENT 1999-09-20 Active
PETER DAVID JONES DATA SELECT LIMITED Director 1998-11-05 CURRENT 1998-11-05 Active - Proposal to Strike off
STEPHEN MARK VINCENT CALCULIX LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
STEPHEN MARK VINCENT PRS QATAR HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
STEPHEN MARK VINCENT PRS HOLDINGS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
STEPHEN MARK VINCENT DS HIGHLAND LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
STEPHEN MARK VINCENT PETER JONES FOUNDATION TRADING LIMITED Director 2013-02-13 CURRENT 2011-10-03 Active
STEPHEN MARK VINCENT VIRTUAL PHONE SHOP LIMITED Director 2009-10-01 CURRENT 2007-04-04 Active - Proposal to Strike off
STEPHEN MARK VINCENT THE VIRTUAL PHONE STORE LIMITED Director 2009-10-01 CURRENT 2007-04-04 Active - Proposal to Strike off
STEPHEN MARK VINCENT PDJ (SHELF 3) LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active - Proposal to Strike off
STEPHEN MARK VINCENT THE PETER JONES FOUNDATION Director 2004-12-29 CURRENT 2004-12-29 Active
STEPHEN MARK VINCENT NEWMEDIACOM LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active - Proposal to Strike off
STEPHEN MARK VINCENT WIRELESS LOGIC MANAGED SERVICES LIMITED Director 2004-05-01 CURRENT 2004-01-14 Dissolved 2013-11-19
STEPHEN MARK VINCENT STAR TOUCH MANAGEMENT LIMITED Director 2004-05-01 CURRENT 2003-10-29 Dissolved 2017-02-21
STEPHEN MARK VINCENT STAR TOUCH GROUP LIMITED Director 2003-12-16 CURRENT 2003-10-29 Dissolved 2017-02-21
STEPHEN MARK VINCENT STAR TOUCH LIMITED Director 2003-12-16 CURRENT 2003-10-29 Dissolved 2017-02-28
STEPHEN MARK VINCENT PETER JONES TV LIMITED Director 2003-12-16 CURRENT 2003-10-29 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
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM Network House, Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2025-01-30CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2024-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-11-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-02CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-04-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-02-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 12500
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED TARA JAYNE CAPP
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 12500
2015-10-22AR0115/10/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 12500
2014-10-16AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0115/10/13 ANNUAL RETURN FULL LIST
2013-02-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0115/10/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0115/10/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0115/10/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Mr Peter David Jones on 2009-10-01
2010-05-12CH01Director's details changed for Mr Stephen Mark Vincent on 2009-10-01
2010-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN VINCENT
2010-05-05AP03Appointment of James Edward Peter Holdgate as company secretary
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-12-04AR0115/10/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-08RES13RE CONFLICT OF DUTIES 30/09/2008
2008-08-13RES12VARYING SHARE RIGHTS AND NAMES
2008-08-13RES01ADOPT ARTICLES 30/04/2008
2008-02-19363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-01363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-03-0888(2)RAD 28/02/05--------- £ SI 2500@1
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-09363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26288bDIRECTOR RESIGNED
2005-04-26288bSECRETARY RESIGNED
2005-04-26225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05
2005-04-2688(2)RAD 15/10/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities



Licences & Regulatory approval
We could not find any licences issued to PEEDEE 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 PEEDEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEEDEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2021-04-30

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 PEEDEE LIMITED

Intangible Assets
Patents
We have not found any records of PEEDEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEEDEE LIMITED
Trademarks
We have not found any records of PEEDEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEDEE 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 (59113 - Television programme production activities) as PEEDEE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where PEEDEE 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 PEEDEE 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 PEEDEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL7 1EY