PL

PECKHAMPLEX LIMITED

Active

Company number 02449371

London, England · Incorporated 5 December 1989

1 St. Georges Terrace, London, NW1 8XH, England

Last updated on 7 April 2026

Motion picture projection activities · SIC 59140

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIPJOB LIMITED · 5 December 1989 – 19 February 1990

MOVIE SHACK LIMITED · 19 February 1990 – 29 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Lloyd Reiss
Born April 1948
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Certificate Change Of Name Company
Change Of Name
29 July 2010 View
Change Of Name Notice
Change Of Name
29 July 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Address
4 April 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Officers
3 June 2003 View
Resolution
Resolution
3 June 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Accounts
20 May 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Dormant
Accounts
28 February 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
4 March 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Dormant
Accounts
23 February 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Dormant
Accounts
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Address
20 January 1997 View
Legacy
Officers
20 January 1997 View
Accounts With Accounts Type Dormant
Accounts
10 July 1996 View
Legacy
Annual Return
19 December 1995 View
Accounts With Accounts Type Dormant
Accounts
2 March 1995 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Dormant
Accounts
24 June 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Dormant
Accounts
21 September 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Address
5 July 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Dormant
Accounts
9 October 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Dormant
Accounts
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Officers
9 October 1991 View
Resolution
Resolution
10 June 1991 View
Resolution
Resolution
10 June 1991 View
Resolution
Resolution
10 June 1991 View
Resolution
Resolution
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Resolution
Resolution
21 May 1991 View
Legacy
Address
23 April 1991 View
Legacy
Officers
4 June 1990 View
Legacy
Capital
4 June 1990 View
Legacy
Accounts
4 June 1990 View
Legacy
Address
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Memorandum Articles
Incorporation
22 February 1990 View
Certificate Change Of Name Company
Change Of Name
16 February 1990 View
Resolution
Resolution
15 February 1990 View
Incorporation Company
Incorporation
5 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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