Peckham Platform Limited

Company Name	Peckham Platform Limited
Company Status	Active
Company Number	08584273
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 June 2013(10 years, 10 months ago)
Previous Name	Peckham Space Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Philip James Allison
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(1 year after company formation)
Appointment Duration	9 years, 9 months
Role	Company Owner-Culture Shock Media/Publisher
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Ms Helen Tovey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(4 years, 10 months after company formation)
Appointment Duration	6 years
Role	Marketing Director
Country of Residence	England
Correspondence Address	Peckham Platform Studio B4q Bussey Building Copela 133 Copeland Road London SE15 3SN

Director Name	Miss Oluwatobi Gladys Ama Kyeremateng
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Producer
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Miss Hannah Clayden
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quay House Kings Grove Peckham Platform London SE15 2NB

Director Name	Ms Zelie Isabella Walker
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Independent Art Advisor
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Mr Diego Palencia De Sarria
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	21 February 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance Director And Board Member
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Paul Andrew Goodwin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Contemporary Art Curator
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Ashleigh House Curtis Field Road London SW16 2LZ

Director Name	Ronald David Henocq
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Gallery Director
Country of Residence	United Kingdom
Correspondence Address	92 Webster Road Bermondsey London SE16 4DF

Director Name	Anthony James Buckley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Consultant Services
Country of Residence	United Kingdom
Correspondence Address	1 Bellwood Road Peckham London SE15 3DE

Secretary Name	Anthony James Buckley
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Bellwood Road Peckham London SE15 3DE

Director Name	Mr Richard Alfred Watts
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 07 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	209 Friern Road East Dulwich London SE22 0BD

Director Name	Russell David King
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hunters Moon Sherborne Street Lechlade GL7 3AH Wales

Director Name	John James McMahon
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(1 year after company formation)
Appointment Duration	4 years (resigned 06 August 2018)
Role	National Policy Adviser, Hlf
Country of Residence	United Kingdom
Correspondence Address	8 Enderley House Sylvan Road London SE19 2RT

Director Name	Miss Helen Valerie Perryer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 2017)
Role	Finance Director At Royal Court Theatre
Country of Residence	United Kingdom
Correspondence Address	Royal Court Theatre Sloane Square London SW1W 8AS

Director Name	Karen Turner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 11 December 2019)
Role	Managing Director - Institute Of Contempoary Arts
Country of Residence	England
Correspondence Address	Institute Of Contempoary Arts The Mall London SW1Y 5AH

Director Name	Clare Joanna Walker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 07 May 2020)
Role	Bbc Producer
Country of Residence	United Kingdom
Correspondence Address	Bbc Broadcasting House Portland Place London W1A 1AA

Director Name	Annette Linda Brook
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2017)
Role	Communication Manager
Country of Residence	United Kingdom
Correspondence Address	Peckham Platform 89 Peckham High Street London Greater London SE15 5RS

Director Name	Ms Helen Protheroe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2018)
Role	Director Of Development
Country of Residence	England
Correspondence Address	68b Ulverscroft Road London SE22 9HG

Director Name	Ms Kerry Bishop
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2019)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	5 Thornby Road London E5 9QL

Secretary Name	Mr Russell David King
Status	Resigned
Appointed	08 December 2016(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 08 June 2017)
Role	Company Director
Correspondence Address	Hunters Moon Sherborne Street Lechlade GL7 3AH Wales

Director Name	Mr Graeme Hall
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2020)
Role	Creative Lead, Google Creative Lab
Country of Residence	United Kingdom
Correspondence Address	25 Waveney Avenue London SE15 3UF

Director Name	Miss Ayoadepeju Abosede Obiyemi Oshin
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2023)
Role	Curator & Culural Educator
Country of Residence	United Kingdom
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Mr Harold Offeh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 2024)
Role	Artist
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Mr Slawomir Sikora-Sikorski
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Miss Kirsty Nyalae Stober
Date of Birth	November 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2024)
Role	Marketing Coordinator
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Director Name	Mr Daniel Augusto Castro Do Nascimento
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2024)
Role	Media Lead - Devices And Services Emea
Country of Residence	England
Correspondence Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB

Contact

Website	www.peckhamplatform.com/
Email address	[email protected]
Telephone	020 73589645
Telephone region	London

Location

Registered Address	Quay House Kings Grove 2c Peckham Platform London SE15 2NB
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Financials

Year	2014
Turnover	£144,116
Net Worth	£22,262
Cash	£25,680
Current Liabilities	£31,530

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	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (30 pages)
29 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
23 March 2023	Termination of appointment of Ayoadepeju Abosede Obiyemi Oshin as a director on 23 March 2023 (1 page)
22 February 2023	Appointment of Mr Diego Palencia De Sarria as a director on 21 February 2023 (2 pages)
1 December 2022	Termination of appointment of Slawomir Sikora-Sikorski as a director on 1 December 2022 (1 page)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (33 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 April 2022	Director's details changed for Mr Slawomir Sikora-Sikorski on 5 April 2022 (2 pages)
30 March 2022	Director's details changed for Mr Daniel Augusto Castro Do Nascimento on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Ms Zelie Isabella Walker on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Mr Harold Offeh on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Miss Ayoadepeju Abosede Obiyemi Oshin on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Miss Kirsty Nyalae Stober on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Miss Oluwatobi Gladys Ama Kyeremateng on 30 March 2022 (2 pages)
29 March 2022	Director's details changed for Mr Philip James Allison on 29 March 2022 (2 pages)
29 March 2022	Registered office address changed from Studio B4Q, Bussey Building Copeland Park, 133 Copeland Road, Peckham London SE15 3SN England to Quay House Kings Grove 2C Peckham Platform London SE15 2NB on 29 March 2022 (1 page)
29 March 2022	Director's details changed for Miss Hannah Clayden on 29 March 2022 (2 pages)
4 November 2021	Total exemption full accounts made up to 31 March 2021 (29 pages)
1 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
6 May 2021	Appointment of Ms Zelie Isabella Walker as a director on 6 May 2021 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (29 pages)
11 November 2020	Appointment of Miss Kirsty Nyalae Stober as a director on 29 July 2020 (2 pages)
11 November 2020	Appointment of Mr Daniel Augusto Castro Do Nascimento as a director on 29 September 2020 (2 pages)
19 August 2020	Termination of appointment of Graeme Hall as a director on 28 July 2020 (1 page)
19 August 2020	Termination of appointment of Clare Joanna Walker as a director on 7 May 2020 (1 page)
19 August 2020	Termination of appointment of Kerry Bishop as a director on 11 December 2019 (1 page)
19 August 2020	Appointment of Mr Slawomir Sikora-Sikorski as a director on 28 July 2020 (2 pages)
19 August 2020	Termination of appointment of Richard Alfred Watts as a director on 7 May 2020 (1 page)
19 August 2020	Termination of appointment of Karen Turner as a director on 11 December 2019 (1 page)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (26 pages)
2 July 2019	Appointment of Miss Ayoadepeju Abosede Obiyemi Oshin as a director on 25 April 2018 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of John James Mcmahon as a director on 6 August 2018 (1 page)
15 May 2019	Appointment of Ms Oluwatobi Gladys Ama Kyeremateng as a director on 7 June 2018 (2 pages)
15 May 2019	Appointment of Miss Hannah Clayden as a director on 7 June 2018 (2 pages)
15 May 2019	Appointment of Ms Helen Tovey as a director on 25 April 2018 (2 pages)
5 March 2019	Appointment of Mr Harold Offeh as a director on 25 April 2018 (2 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (26 pages)
21 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
21 August 2018	Termination of appointment of Paul Andrew Goodwin as a director on 7 December 2017 (1 page)
21 August 2018	Termination of appointment of Helen Protheroe as a director on 31 March 2018 (1 page)
21 August 2018	Termination of appointment of Russell David King as a director on 8 June 2017 (1 page)
21 August 2018	Termination of appointment of Annette Linda Brook as a director on 28 September 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Termination of appointment of Russell David King as a secretary on 8 June 2017 (1 page)
30 June 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Russell David King as a secretary on 8 June 2017 (1 page)
26 April 2017	Appointment of Mr Graeme Hall as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mr Graeme Hall as a director on 25 April 2017 (2 pages)
25 April 2017	Registered office address changed from 89 Peckham High Street Peckham London SE15 5RS to Studio B4Q, Bussey Building Copeland Park, 133 Copeland Road, Peckham London SE15 3SN on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 89 Peckham High Street Peckham London SE15 5RS to Studio B4Q, Bussey Building Copeland Park, 133 Copeland Road, Peckham London SE15 3SN on 25 April 2017 (1 page)
30 March 2017	Director's details changed for John James Mcmahon on 29 March 2017 (3 pages)
30 March 2017	Director's details changed for John James Mcmahon on 29 March 2017 (3 pages)
29 March 2017	Termination of appointment of Helen Valerie Perryer as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Helen Valerie Perryer as a director on 29 March 2017 (1 page)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (26 pages)
14 December 2016	Appointment of Mr Russell David King as a secretary on 8 December 2016 (2 pages)
14 December 2016	Appointment of Mr Russell David King as a secretary on 8 December 2016 (2 pages)
14 December 2016	Director's details changed for Russell David King on 8 December 2016 (2 pages)
14 December 2016	Director's details changed for Russell David King on 8 December 2016 (2 pages)
22 July 2016	Annual return made up to 25 June 2016 no member list (8 pages)
22 July 2016	Appointment of Ms Kerry Bishop as a director on 3 March 2016 (2 pages)
22 July 2016	Annual return made up to 25 June 2016 no member list (8 pages)
22 July 2016	Appointment of Ms Kerry Bishop as a director on 3 March 2016 (2 pages)
14 July 2016	Termination of appointment of Anthony James Buckley as a secretary on 26 November 2015 (1 page)
14 July 2016	Appointment of Miss Helen Protheroe as a director on 3 March 2016 (2 pages)
14 July 2016	Termination of appointment of Anthony James Buckley as a secretary on 26 November 2015 (1 page)
14 July 2016	Appointment of Miss Helen Protheroe as a director on 3 March 2016 (2 pages)
13 February 2016	Termination of appointment of Anthony James Buckley as a director on 25 November 2015 (2 pages)
13 February 2016	Termination of appointment of Ronald David Henocq as a director on 25 November 2015 (2 pages)
13 February 2016	Termination of appointment of Ronald David Henocq as a director on 25 November 2015 (2 pages)
13 February 2016	Termination of appointment of Anthony James Buckley as a director on 25 November 2015 (2 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
25 November 2015	Total exemption full accounts made up to 31 March 2015 (23 pages)
9 July 2015	Annual return made up to 25 June 2015 no member list (13 pages)
9 July 2015	Annual return made up to 25 June 2015 no member list (13 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (20 pages)
19 December 2014	Director's details changed for Miss Helen Valerie Perryer on 18 December 2014 (2 pages)
19 December 2014	Director's details changed for Miss Helen Valerie Perryer on 18 December 2014 (2 pages)
19 November 2014	Appointment of Annette Linda Brook as a director on 9 October 2014 (3 pages)
19 November 2014	Appointment of Annette Linda Brook as a director on 9 October 2014 (3 pages)
19 November 2014	Appointment of Annette Linda Brook as a director on 9 October 2014 (3 pages)
20 October 2014	Appointment of Karen Turner as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of John James Mcmahon as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Phil Allison as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Russell David King as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Russell David King as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of John James Mcmahon as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Phil Allison as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Clare Joanna Walker as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Miss Helen Valerie Perryer as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Miss Helen Valerie Perryer as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Clare Joanna Walker as a director on 16 July 2014 (3 pages)
20 October 2014	Appointment of Karen Turner as a director on 16 July 2014 (3 pages)
15 August 2014	Annual return made up to 25 June 2014 no member list (6 pages)
15 August 2014	Annual return made up to 25 June 2014 no member list (6 pages)
19 June 2014	Current accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
19 June 2014	Current accounting period extended from 30 June 2014 to 31 August 2014 (3 pages)
14 May 2014	Company name changed peckham space LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-29 (5 pages)
14 May 2014	Company name changed peckham space LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-29 (5 pages)
14 May 2014	Change of name notice (2 pages)
14 May 2014	Change of name notice (2 pages)
5 December 2013	Appointment of Richard Alfred Watts as a director (2 pages)
5 December 2013	Appointment of Richard Alfred Watts as a director (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 October 2013	Statement of company's objects (2 pages)
9 October 2013	Statement of company's objects (2 pages)
25 June 2013	Incorporation (45 pages)
25 June 2013	Incorporation (45 pages)

Peckham Platform Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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