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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Makhecha, Rakesh
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Reiss, John Lloyd
    Born in April 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ now
    OF - Director → CIF 0
    Reiss, John Lloyd
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ now
    OF - Secretary → CIF 0
    Mr John Lloyd Reiss
    Born in April 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gray, Marianne Claire
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Simone Marie
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    High, David Gideon
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-28 ~ 2010-06-18
    OF - Director → CIF 0
    High, David Gideon
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-19 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 2
    Webster, Robert Aird
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 3
    Green, Christopher Colin
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Love, Timothy
    Cinema Industry Exec born in May 1975
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2011-12-13
    OF - Director → CIF 0
  • 5
    Reiss, John Lloyd
    Management Consultant born in April 1948
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
    Reiss, John Lloyd
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-07-19
    OF - Secretary → CIF 0
  • 6
    Hurrell, David
    Cinema Industry Exec born in September 1946
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2008-10-09
    OF - Director → CIF 0
parent relation
Company in focus

PECKHAMPLEX LIMITED

Previous names
MOVIE SHACK LIMITED - 2010-07-29
SHIPJOB LIMITED - 1990-02-19
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
242,000 GBP2025-03-31
251,208 GBP2024-03-31
Total Inventories
23,676 GBP2025-03-31
23,718 GBP2024-03-31
Debtors
128,721 GBP2025-03-31
135,873 GBP2024-03-31
Cash at bank and in hand
216,186 GBP2025-03-31
443,929 GBP2024-03-31
Current Assets
368,583 GBP2025-03-31
603,520 GBP2024-03-31
Creditors
Current
287,428 GBP2025-03-31
287,633 GBP2024-03-31
Net Current Assets/Liabilities
81,155 GBP2025-03-31
315,887 GBP2024-03-31
Total Assets Less Current Liabilities
323,155 GBP2025-03-31
567,095 GBP2024-03-31
Net Assets/Liabilities
304,390 GBP2025-03-31
547,039 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
303,390 GBP2025-03-31
546,039 GBP2024-03-31
Equity
304,390 GBP2025-03-31
547,039 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
221,682 GBP2025-03-31
214,879 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
431,879 GBP2025-03-31
425,076 GBP2024-03-31
Land and buildings, Long leasehold
210,197 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,832 GBP2025-03-31
125,154 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,879 GBP2025-03-31
173,868 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,011 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
159,150 GBP2025-03-31
Furniture and fittings
82,850 GBP2025-03-31
89,725 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,023 GBP2025-03-31
Amounts falling due within one year, Current
41,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
98,698 GBP2025-03-31
Amounts falling due within one year, Current
94,373 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
128,721 GBP2025-03-31
Amounts falling due within one year, Current
135,873 GBP2024-03-31
Trade Creditors/Trade Payables
Current
152,770 GBP2025-03-31
131,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,620 GBP2025-03-31
44,316 GBP2024-03-31
Other Creditors
Current
88,038 GBP2025-03-31
111,758 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • PECKHAMPLEX LIMITED
    Info
    MOVIE SHACK LIMITED - 2010-07-29
    SHIPJOB LIMITED - 2010-07-29
    Registered number 02449371
    icon of address1 St. Georges Terrace, London NW1 8XH
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.