Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MIKE PEDEN PRODUCTIONS LTD
Company Information for

MIKE PEDEN PRODUCTIONS LTD

REAR NO 2, GLENTHORNE ROAD, LONDON, N11 3HT,
Company Registration Number
08949379
Private Limited Company
Active

Company Overview

About Mike Peden Productions Ltd
MIKE PEDEN PRODUCTIONS LTD was founded on 2014-03-20 and has its registered office in London. The organisation's status is listed as "Active". Mike Peden Productions Ltd is a Private Limited Company registered in 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
MIKE PEDEN PRODUCTIONS LTD
 
Legal Registered Office
REAR NO 2
GLENTHORNE ROAD
LONDON
N11 3HT
Other companies in N11
 
Filing Information
Company Number 08949379
Company ID Number 08949379
Date formed 2014-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:54:03
Primary Source:Companies House
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.

Company Officers of MIKE PEDEN PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
SPM SERVICES LTD
Company Secretary 2016-05-03
CARLENE ANDREA MARSHALL-KING
Director 2015-02-26
MICHAEL NEIL PEDEN
Director 2014-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM CHARLES BRADLEY
Director 2015-02-26 2017-03-13
PHILIP RAYMOND JOHN
Director 2015-02-26 2017-03-13
JUDITH MARGARET PEDEN
Company Secretary 2014-03-20 2016-05-03
BARBARA KAHAN
Director 2014-03-20 2014-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPM SERVICES LTD BROWN STONE CAPITAL LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
SPM SERVICES LTD LTIP MEDIA LTD Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
SPM SERVICES LTD VALIANT ADVISORS LTD Company Secretary 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
SPM SERVICES LTD RIGHTGATE 3 LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Active
SPM SERVICES LTD DRUMMOND MEDIA LTD Company Secretary 2016-06-17 CURRENT 2016-06-17 Active
SPM SERVICES LTD WILD SMILES PRODUCTIONS LTD Company Secretary 2016-05-02 CURRENT 2014-03-14 Active - Proposal to Strike off
SPM SERVICES LTD TWINMARK CAPITAL MANAGEMENT LIMITED Company Secretary 2015-08-28 CURRENT 2013-09-11 Dissolved 2018-03-20
SPM SERVICES LTD BEXRIDGE INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD JEMSTAR INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD NEWSTON INVESTMENTS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SLEEFIX LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD SPARK RESOURCES LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PROLATIS LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD AVABELL INVESTMENTS LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD FOUNTAINE BLEAU LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PATRIOTS CAPITAL LTD Company Secretary 2015-07-15 CURRENT 2015-07-15 Active
SPM SERVICES LTD PRIDEMORE CAPITAL LIMITED Company Secretary 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
SPM SERVICES LTD STANSTED CAPITAL MANAGEMENT LTD Company Secretary 2015-05-21 CURRENT 2015-05-20 Active
SPM SERVICES LTD BGMS HOLDINGS LTD Company Secretary 2015-05-05 CURRENT 2015-05-05 Active
SPM SERVICES LTD BROADWAYS LIMITED Company Secretary 2015-01-09 CURRENT 2000-02-17 Active
SPM SERVICES LTD TRINITY ASSET MANAGEMENT LIMITED Company Secretary 2015-01-06 CURRENT 2013-09-05 Dissolved 2018-03-20
SPM SERVICES LTD LEFERRARI CAPITAL LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
SPM SERVICES LTD STRONG HOLD ASSET MANAGEMENT LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
SPM SERVICES LTD STALION ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD WILSHIRE ASSET MANAGEMENT LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD ELEVATION CAPITAL LTD Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
SPM SERVICES LTD FOX CAPITAL MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Active
SPM SERVICES LTD SINO ATLANTIC INVESTMENTS LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD SHEER CAPITAL LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD NEW TONE ASSET MANAGEMENT LTD Company Secretary 2014-12-05 CURRENT 2014-12-03 Dissolved 2017-06-06
SPM SERVICES LTD VALERO ASSET MANAGEMENT LTD Company Secretary 2014-12-04 CURRENT 2014-12-03 Dissolved 2017-06-13
SPM SERVICES LTD VALIANT ASSET MANAGEMENT LTD Company Secretary 2014-08-23 CURRENT 2014-08-22 Dissolved 2016-09-13
SPM SERVICES LTD ACAMAS STRATEGIC INVESTMENT MANAGEMENT (UK) LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
SPM SERVICES LTD BERCHEVA OPPORTUNITIES LTD Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
SPM SERVICES LTD DOLAR PROPERTY MANAGEMENT LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
SPM SERVICES LTD AG GLOBAL LTD Company Secretary 2013-04-23 CURRENT 2013-04-23 Active
SPM SERVICES LTD LAKELAND CAPITAL LIMITED Company Secretary 2013-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
SPM SERVICES LTD ZANDER CAPITAL LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Dissolved 2017-04-25
SPM SERVICES LTD 128 SINCLAIR ROAD FREEHOLD LIMITED Company Secretary 2012-12-17 CURRENT 2012-03-23 Active
SPM SERVICES LTD VENDOME ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Active
SPM SERVICES LTD SALIENT WEALTH MANAGEMENT LTD Company Secretary 2012-08-08 CURRENT 2012-08-03 Dissolved 2017-11-14
SPM SERVICES LTD CFI GLOBAL INVESTMENTS LTD Company Secretary 2012-07-11 CURRENT 2012-06-28 Dissolved 2017-05-09
SPM SERVICES LTD LEEDS CAPITAL LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2018-01-16
SPM SERVICES LTD KESH SHAW LIMITED Company Secretary 2010-08-10 CURRENT 2009-08-10 Active
SPM SERVICES LTD CAP ESTATES LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2014-03-18
SPM SERVICES LTD PURSUN INVESTMENTS LTD Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
SPM SERVICES LTD OAKLEIGH CAPITAL LIMITED Company Secretary 2007-09-01 CURRENT 2005-08-04 Active
SPM SERVICES LTD UK DIRECT MARKETING LIMITED Company Secretary 2007-03-01 CURRENT 1999-01-28 Active
SPM SERVICES LTD PRIOR I.T. EUROPE LTD Company Secretary 2001-05-22 CURRENT 2001-05-22 Active
SPM SERVICES LTD MATAR DESIGN LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-09 Active
SPM SERVICES LTD ECSON LIMITED Company Secretary 1999-03-17 CURRENT 1999-03-17 Dissolved 2014-04-01
CARLENE ANDREA MARSHALL-KING Y4 MEDIA LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off

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
2023-05-30CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09AAMDAmended account full exemption
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CARLENE ANDREA MARSHALL-KING
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-11AP01DIRECTOR APPOINTED PROFESSOR PAUL JOSEPH MORRISSEY
2018-08-10AP01DIRECTOR APPOINTED MR SUNIL GYANCHAND MUNGUR
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 161630
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 81630
2018-01-31SH0104/01/18 STATEMENT OF CAPITAL GBP 81630
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 81630
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-23AP04Appointment of Spm Services Ltd as company secretary on 2016-05-03
2016-06-23TM02Termination of appointment of Judith Margaret Peden on 2016-05-03
2016-01-14SH0104/01/16 STATEMENT OF CAPITAL GBP 754.00
2016-01-14SH0123/12/15 STATEMENT OF CAPITAL GBP 1000
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 754
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 700
2015-03-24AR0124/03/15 FULL LIST
2015-03-12RES12VARYING SHARE RIGHTS AND NAMES
2015-03-12SH02SUB-DIVISION 26/02/15
2015-03-12RES01ADOPT ARTICLES 26/02/2015
2015-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-05AR0105/03/15 FULL LIST
2015-03-05SH0126/02/15 STATEMENT OF CAPITAL GBP 700
2015-02-27AP01DIRECTOR APPOINTED MR PHILIP RAYMOND JOHN
2015-02-27AP01DIRECTOR APPOINTED MR ADAM CHARLES BRADLEY
2015-02-26AP01DIRECTOR APPOINTED MS CARLENE ANDREA MARSHALL-KING
2014-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 5 GLENTHORNE ROAD FRIERN BARNET LONDON N11 3HU
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0125/03/14 FULL LIST
2014-03-25AP03SECRETARY APPOINTED MRS JUDITH MARGARET PEDEN
2014-03-25AP01DIRECTOR APPOINTED MR MICHAEL NEIL PEDEN
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to MIKE PEDEN PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 MIKE PEDEN PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIKE PEDEN PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MIKE PEDEN PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of MIKE PEDEN PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIKE PEDEN PRODUCTIONS LTD
Trademarks
We have not found any records of MIKE PEDEN PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIKE PEDEN PRODUCTIONS LTD. 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 (59111 - Motion picture production activities) as MIKE PEDEN PRODUCTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MIKE PEDEN PRODUCTIONS LTD 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 MIKE PEDEN PRODUCTIONS LTD 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 MIKE PEDEN PRODUCTIONS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.