SECRET SESSIONS LIMITED - MARGATE
Company Profile | Company Filings |
Overview
SECRET SESSIONS LIMITED is a Private Limited Company from MARGATE and has the status: Active.
SECRET SESSIONS LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159195. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
SECRET SESSIONS LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159195. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
SECRET SESSIONS LIMITED - MARGATE
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
RUSSELL HOUSE
MARGATE
KENT
CT9 1NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HARRIET JORDAN-WRENCH | Oct 1984 | British | Director | 2014-08-04 | CURRENT |
MR ANDY PULESTON | Nov 1974 | British | Director | 2018-06-19 UNTIL 2023-01-05 | RESIGNED |
MR MALCOLM GLEN MCALLISTER | Jun 1947 | British | Director | 2014-08-04 UNTIL 2019-04-08 | RESIGNED |
MR MALCOLM GLEN MCALLISTER | Jun 1947 | British | Director | 2014-08-04 UNTIL 2014-08-14 | RESIGNED |
MR GRAEME RACINE DAVIES | Mar 1966 | British | Director | 2014-08-04 UNTIL 2014-08-14 | RESIGNED |
MR GRAEME RACINE DAVIES | Mar 1966 | British | Director | 2014-08-04 UNTIL 2017-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Harriet Jordan-Wrench | 2017-04-06 - 2020-05-12 | 10/1984 | Margate Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Harriet Jordan-Wrench | 2016-04-06 | 10/1984 | Ramsgate Kent |
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 |
---|---|---|---|
Secret Sessions Limited | 2023-05-17 | 31-08-2022 | £-866 equity |
Secret Sessions Limited | 2021-12-11 | 31-08-2021 | £4,760 Cash £-5,497 equity |
Secret Sessions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 31-08-2020 | £14,497 Cash £4,835 equity |
Secret Sessions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £1,579 Cash £2,822 equity |
Secret Sessions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £124 Cash £-1,755 equity |
Secret Sessions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 31-08-2017 | £7,164 Cash £7,434 equity |
Secret Sessions Limited- Harriet J Wench - Abbreviated accounts 16.3 | 2017-03-18 | 31-08-2016 | £4,382 Cash £8,676 equity |
Secret Sessions Limited- Harriet J Wench - Limited company - abbreviated - 11.9 | 2016-03-09 | 31-08-2015 | £1,185 Cash £22,391 equity |