SECRET FILMS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
SECRET FILMS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SECRET FILMS LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECRET FILMS LIMITED was incorporated 22 years ago on 31/05/2001 and has the registered number: 04226391. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECRET FILMS LIMITED - MILTON KEYNES
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
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 | British | Secretary | 2001-05-31 | CURRENT |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SECRET FILMS LIMITED | 2023-05-31 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2022-06-03 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2021-06-08 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2020-06-18 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2019-06-11 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2018-08-28 | 31-12-2017 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2017-07-25 | 31-12-2016 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2016-09-13 | 31-12-2015 | £100 Cash £100 equity |
Dormant Company Accounts - SECRET FILMS LIMITED | 2015-09-15 | 31-12-2014 | £100 Cash £100 equity |