Peckhamplex Limited

Company Name	Peckhamplex Limited
Company Status	Active
Company Number	02449371
Category	Private Limited Company
Incorporation Date	5 December 1989(34 years, 5 months ago)
Previous Names	Shipjob Limited and Movie Shack Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 November 2002(12 years, 12 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St George's Terrace London NW1 8XH

Secretary Name	Mr John Lloyd Reiss
Nationality	British
Status	Current
Appointed	14 May 2003(13 years, 5 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St George's Terrace London NW1 8XH

Director Name	Marianne Claire Gray
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(20 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Journalist
Country of Residence	England
Correspondence Address	32 Eburne Road London N7 6AU

Director Name	Simone Marie Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2010(20 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Cinema Manager
Country of Residence	United Kingdom
Correspondence Address	95a Rye Lane London SE15 4ST

Director Name	Mr Rakesh Makhecha
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(25 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	33 Colburn Avenue Pinner Middlesex HA5 4PQ

Director Name	Christopher Colin Green
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Honey Farm 4b Triq Ir-Rokon San Lawrenz Gozo Slz 1041 Malta

Director Name	John Lloyd Reiss
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 1996)
Role	Management Consultant
Correspondence Address	97 Lonsdale Road London SW13 9DA

Director Name	Mr Robert Aird Webster
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	Chalet Webster, Village D'Arblay Le Corbier 7443o Le Boit Haute Savoie France

Secretary Name	John Lloyd Reiss
Nationality	British
Status	Resigned
Appointed	05 December 1991(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	97 Lonsdale Road London SW13 9DA

Secretary Name	David Gideon High
Nationality	British
Status	Resigned
Appointed	19 July 1996(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 May 2003)
Role	Partner
Correspondence Address	Rose Lodge 4 Colne Place Cromer Norfolk NR27 9DR

Director Name	David Gideon High
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(12 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 June 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	Honey Farm 4b Triq Ir-Rokon San Lawrenz Gozo Slz 1041 Malta

Director Name	David Hurrell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 October 2008)
Role	Cinema Industry Exec
Correspondence Address	59 Webster Road London SE16 4DR

Director Name	Timothy Love
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 December 2011)
Role	Cinema Industry Exec
Country of Residence	England
Correspondence Address	3 Tucker Street Cromer Norfolk NR27 9HA

Contact

Website	peckhamplex.com

Location

Registered Address	1 St George's Terrace St. Georges Terrace London NW1 8XH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	John Lloyd Reiss 100.00% Ordinary

Financials

Year	2014
Net Worth	£135,801
Cash	£39,627
Current Liabilities	£371,741

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

22 May 2003	Delivered on: 4 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95A rye lane peckham london SE15 4ST. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

22 May 2003

Delivered on: 4 June 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 95A rye lane peckham london SE15 4ST. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

30 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 May 2021	Registered office address changed from C/O Jl Reiss 1 st George's Terrace London NW1 8XH to 1 st George's Terrace St. Georges Terrace London NW1 8XH on 10 May 2021 (1 page)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 March 2016	Satisfaction of charge 1 in full (2 pages)
19 March 2016	Satisfaction of charge 1 in full (2 pages)
6 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 (7 pages)
6 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 (7 pages)
6 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 1,000 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Appointment of Mr Rakesh Makhecha as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Rakesh Makhecha as a director on 1 April 2015 (2 pages)
7 April 2015	Appointment of Mr Rakesh Makhecha as a director on 1 April 2015 (2 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (6 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (6 pages)
6 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1,000 (6 pages)
8 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1,000 (6 pages)
8 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 1,000 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 December 2011	Termination of appointment of Timothy Love as a director (1 page)
19 December 2011	Termination of appointment of Timothy Love as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
10 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (8 pages)
29 July 2010	Change of name notice (2 pages)
29 July 2010	Company name changed movie shack LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
29 July 2010	Change of name notice (2 pages)
29 July 2010	Company name changed movie shack LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-07-20 (2 pages)
22 July 2010	Appointment of Simone Marie Brown as a director (2 pages)
22 July 2010	Appointment of Simone Marie Brown as a director (2 pages)
13 July 2010	Total exemption small company accounts made up to 1 April 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 1 April 2010 (6 pages)
13 July 2010	Total exemption small company accounts made up to 1 April 2010 (6 pages)
18 June 2010	Termination of appointment of David High as a director (1 page)
18 June 2010	Termination of appointment of Christopher Green as a director (1 page)
18 June 2010	Registered office address changed from 13 West Street Cromer Norfolk NR27 9HZ on 18 June 2010 (1 page)
18 June 2010	Appointment of Marian Claire Gray as a director (2 pages)
18 June 2010	Termination of appointment of Christopher Green as a director (1 page)
18 June 2010	Registered office address changed from 13 West Street Cromer Norfolk NR27 9HZ on 18 June 2010 (1 page)
18 June 2010	Termination of appointment of David High as a director (1 page)
18 June 2010	Appointment of Marian Claire Gray as a director (2 pages)
15 December 2009	Director's details changed for Christopher Colin Green on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Gideon High on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Timothy Love on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Colin Green on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Gideon High on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Timothy Love on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
12 August 2009	Total exemption small company accounts made up to 2 April 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 2 April 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 2 April 2009 (6 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
15 October 2008	Appointment terminated director david hurrell (1 page)
15 October 2008	Appointment terminated director david hurrell (1 page)
6 August 2008	Total exemption small company accounts made up to 3 April 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 3 April 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 3 April 2008 (6 pages)
4 April 2008	Registered office changed on 04/04/2008 from regal film centre hans place cromer norfolk NR27 9EQ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from regal film centre hans place cromer norfolk NR27 9EQ (1 page)
17 December 2007	Return made up to 05/12/07; full list of members (4 pages)
17 December 2007	Return made up to 05/12/07; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
24 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
24 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 05/12/06; full list of members (4 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 05/12/06; full list of members (4 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Return made up to 05/12/05; full list of members (4 pages)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 December 2005	Return made up to 05/12/05; full list of members (4 pages)
9 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2003	Return made up to 05/12/03; full list of members (8 pages)
17 December 2003	Return made up to 05/12/03; full list of members (8 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 June 2003	Ad 14/05/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
5 June 2003	Ad 14/05/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 May 2003	New secretary appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
26 January 2003	Return made up to 05/12/02; full list of members (6 pages)
26 January 2003	Return made up to 05/12/02; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 December 2001	Return made up to 05/12/01; full list of members (6 pages)
6 December 2001	Return made up to 05/12/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
8 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 January 2001	Return made up to 05/12/00; full list of members (6 pages)
12 January 2001	Return made up to 05/12/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 January 2000	Return made up to 05/12/99; full list of members (6 pages)
25 January 2000	Return made up to 05/12/99; full list of members (6 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
4 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Return made up to 05/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
26 January 1997	Return made up to 05/12/96; change of members 363(288) ‐ Secretary resigned (6 pages)
20 January 1997	Registered office changed on 20/01/97 from: 97, lonsdale road, london. SW13 9DA (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 97, lonsdale road, london. SW13 9DA (1 page)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1995	Return made up to 05/12/95; no change of members (6 pages)
19 December 1995	Return made up to 05/12/95; no change of members (6 pages)