opendata.bot
Company number
09194570

PEKET COPRODUCTION LIMITED

Officer · SIMENON, John and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PEKET COPRODUCTION LIMITED
Company number
09194570
Registered office
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, ENGLAND
Company type
Private Limited Company
Incorporated on
29 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 09/01/2015
Active
director
Appointed 09/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

French Detective Limited
Notified 06/04/2016
Maigret Productions Limited
Notified 06/04/2016
Mr Barnaby David Waterhouse Thompson
Notified 01/02/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Barnaby David Waterhouse Thompson
born 03/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/02/2022 Controls 19 companies
French Detective Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2022 Controls 2 companies

Serving officers

director Appointed 09/01/2015
director Appointed 09/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2022 Person with significant control ceased French Detective Limited
01/02/2022 Person with significant control added Mr Barnaby David Waterhouse Thompson
27/03/2019 Director resigned MICHEL, Caroline Jayne
06/04/2016 Person with significant control added Maigret Productions Limited
06/04/2016 Person with significant control added French Detective Limited
31/03/2016 Director resigned AGGETT, Paul Bernard
31/03/2016 Secretary resigned AGGETT, Paul Bernard
28/08/2015 Charge registered A registered charge
09/01/2015 Director appointed MICHEL, Caroline Jayne
09/01/2015 Director appointed THOMPSON, Barnaby David Waterhouse
09/01/2015 Director appointed SIMENON, John
29/08/2014 Director appointed AGGETT, Paul Bernard
29/08/2014 Secretary appointed AGGETT, Paul Bernard

Financial highlights

No figures could be read from the accounts filed on 23 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEKET COPRODUCTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Aver Media Finance, Part of Bank of Montreal
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PEKET COPRODUCTION LIMITED?
According to the official registry, the company number of PEKET COPRODUCTION LIMITED is 09194570.
Where is PEKET COPRODUCTION LIMITED registered?
The registered office is 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, ENGLAND.
Who runs PEKET COPRODUCTION LIMITED?
SIMENON, John is listed among the officers of PEKET COPRODUCTION LIMITED.
What is the SIC code of PEKET COPRODUCTION LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PEKET COPRODUCTION LIMITED?
French Detective Limited is recorded as a person with significant control.
When are the next accounts of PEKET COPRODUCTION LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PEKET COPRODUCTION LIMITED (09194570)

PEKET COPRODUCTION LIMITED is a private limited company incorporated on 29 August 2014 and registered in the United Kingdom under company number 09194570. Its registered office is at 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is French Detective Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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