Peccadillo Ltd

Company Name	Peccadillo Ltd
Directors	Thomas Frederick James Abell and Kah Loon Loke
Company Status	Active
Company Number	05368227
Category	Private Limited Company
Incorporation Date	17 February 2005(19 years, 2 months ago)
Previous Names	Parasol Peccadillo Group Limited and Peccadillo Group Ltd

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Thomas Frederick James Abell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Film Distributor
Country of Residence	England
Correspondence Address	55 Amherst Road 55 Amherst Road Hastings East Sussex TN34 1TX

Director Name	Mr Kah Loon Loke
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Amherst Road 55 Amherst Road Hastings East Sussex TN34 1TX

Secretary Name	Mr Kah Loon Loke
Nationality	British
Status	Current
Appointed	04 March 2005(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	55 Amherst 55 Amherst Road Hastings East Sussex TN34 1TX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.peccadillopod.com
Telephone	0800 0743788
Telephone region	Freephone

Location

Registered Address	Unit Lf2.8, The Leathermarket Weston Street London SE1 3ER
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Thomas Frederick James Abell 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Filing History

25 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
25 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
31 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
24 February 2021	Registered office address changed from Unit 5.09 E1 Studios 7 Whitechapel Rd London E1 1DU England to Unit Lf2.8, the Leathermarket Weston Street London SE1 3ER on 24 February 2021 (1 page)
17 February 2020	Director's details changed for Mr Thomas Frederick James Abell on 31 December 2019 (2 pages)
17 February 2020	Director's details changed for Mr Kahloon Loon Loke on 31 December 2019 (2 pages)
17 February 2020	Secretary's details changed for Mr Kah Loon Loke on 31 December 2019 (1 page)
17 February 2020	Director's details changed for Mr Kahloon Loon Loke on 31 December 2019 (2 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
24 January 2019	Registered office address changed from Unit G, 81 Curtain Road London EC2A 3AG England to Unit 5.09 E1 Studios 7 Whitechapel Rd London E1 1DU on 24 January 2019 (1 page)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
23 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
23 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Registered office address changed from 1st Floor 55 Farringdon Road London EC1 3JB to Unit G, 81 Curtain Road London EC2A 3AG on 15 March 2016 (1 page)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Registered office address changed from 1st Floor 55 Farringdon Road London EC1 3JB to Unit G, 81 Curtain Road London EC2A 3AG on 15 March 2016 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
5 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (5 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
13 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
13 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
28 February 2011	Registered office address changed from Unit 11 the Courtyard Panther House 38 Mount Pleasant London WC1X 0AN on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Unit 11 the Courtyard Panther House 38 Mount Pleasant London WC1X 0AN on 28 February 2011 (1 page)
28 February 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
7 April 2010	Director's details changed for Thomas Frederick James Abell on 5 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Kah Loon Loke on 6 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Kah Loon Loke on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Thomas Frederick James Abell on 5 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr Kah Loon Loke on 6 April 2010 (1 page)
7 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Mr Kah Loon Loke on 6 April 2010 (1 page)
7 April 2010	Director's details changed for Thomas Frederick James Abell on 5 April 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 April 2010	Director's details changed for Mr Kah Loon Loke on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Kah Loon Loke on 6 April 2010 (2 pages)
7 April 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
7 April 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed peccadillo group LTD\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
25 February 2010	Company name changed peccadillo group LTD\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-17 (2 pages)
25 February 2010	Change of name notice (2 pages)
12 November 2009	Annual return made up to 17 February 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 17 February 2009 with a full list of shareholders (3 pages)
25 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
18 July 2008	Secretary's change of particulars kah loon loke logged form (1 page)
18 July 2008	Director's change of particulars / thomas abell / 14/07/2008 (1 page)
18 July 2008	Director's change of particulars / thomas abell / 14/07/2008 (1 page)
18 July 2008	Secretary's change of particulars kah loon loke logged form (1 page)
30 April 2008	Return made up to 17/02/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
30 April 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
30 April 2008	Return made up to 17/02/08; full list of members (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: unit 11 panther house 38 mount pleasant london WC1X 0AN (1 page)
26 November 2007	Registered office changed on 26/11/07 from: unit 11 panther house 38 mount pleasant london WC1X 0AN (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 9 kemp house sewardstone road london E2 9JL (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 9 kemp house sewardstone road london E2 9JL (1 page)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Return made up to 17/02/07; full list of members (2 pages)
16 April 2007	Return made up to 17/02/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
2 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
20 November 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
5 October 2006	Company name changed parasol peccadillo group LIMITED\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed parasol peccadillo group LIMITED\certificate issued on 05/10/06 (2 pages)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Registered office changed on 04/10/06 from: office 3 4 hoxton works 128 hoxton street london N1 6SH (1 page)
4 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Registered office changed on 04/10/06 from: office 3 4 hoxton works 128 hoxton street london N1 6SH (1 page)
25 April 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2006	Return made up to 17/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 31 corsham street london N1 6DR (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 31 corsham street london N1 6DR (1 page)
11 April 2005	Secretary resigned (1 page)
17 February 2005	Incorporation (17 pages)
17 February 2005	Incorporation (17 pages)

Peccadillo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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