SECRET RECORDS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SECRET RECORDS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SECRET RECORDS LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226381. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SECRET RECORDS LIMITED - MILTON KEYNES

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 WATLING STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FLEUR NEWMAN Mar 1984 British Director 2019-11-04 CURRENT
COLIN MAURICE NEWMAN Aug 1947 British Director 2001-05-31 CURRENT
METTE NEWMAN Jan 1953 Danish Director 2019-11-04 CURRENT
FENG TAK CHIN Jun 1952 Malaysian Director 2002-08-12 UNTIL 2023-11-16 RESIGNED
METTE NEWMAN British Secretary 2001-05-31 UNTIL 2019-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colin Maurice Newman 2016-04-06 8/1947 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW TOWN SOUND LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
MORGAN MUSIC COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 90030 - Artistic creation
AQUARIUS MUSIC LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
R.O.W. DISTRIBUTION LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
RECEIVER RECORDS LIMITED MILTON KEYNES ENGLAND Active DORMANT 90030 - Artistic creation
ACTION REPLAY RECORDS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LEADING AND CONTEMPORARY MUSIC LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAXWOOD MUSIC LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
PANACHE MUSIC LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
RIALTO RECORDINGS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NASHROSE (RECORD SHOP) LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MORGAN BLUE TOWN LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JET LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PAINTINGS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLAY RECORDS LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HEMWALK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
REVERSE DISTRIBUTION LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
INDIGO RECORDINGS LIMITED MILTON KEYNES ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
FORMEDGE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OLD GOLD RECORDS LIMITED MILTON KEYNES ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Secret_Records_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-30 31-12-2022 £796,661 Cash £1,746,825 equity
Micro-entity Accounts - SECRET RECORDS LIMITED 2022-09-27 31-12-2021 £1,719,040 equity
Micro-entity Accounts - SECRET RECORDS LIMITED 2021-09-18 31-12-2020 £1,665,852 equity
Micro-entity Accounts - SECRET RECORDS LIMITED 2020-11-24 31-12-2019 £1,661,380 equity
Micro-entity Accounts - SECRET RECORDS LIMITED 2019-10-08 31-12-2018 £1,609,224 equity
Micro-entity Accounts - SECRET RECORDS LIMITED 2018-09-28 31-12-2017 £1,606,037 equity
Micro-entity Accounts - SECRET RECORDS LIMITED 2017-09-29 31-12-2016 £1,599,530 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUARIUS MUSIC LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ACTION REPLAY RECORDS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE JET RECORDING COMPANY LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TOOTS HIBBERT PUBLISHING LIMITED MILTON KEYNES ENGLAND Active DORMANT 90030 - Artistic creation
SUNSPOT RECORDS LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TOTS DAY NURSERY LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
ADDERBURY DAY NURSERY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
NEWMAN STRATFORD LIMITED MILTON KEYNES Active MICRO ENTITY 68100 - Buying and selling of own real estate
LOLLIPOPS DAY NURSERY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
THE NUE CLINIC LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment