General information

Name:

Secret Films Ltd

Office Address:

15 Watling Street Bletchley MK2 2BU Milton Keynes

Number: 04226391

Incorporation date: 2001-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Films started its operations in 2001 as a Private Limited Company under the following Company Registration No.: 04226391. This company has been operating for twenty three years and the present status is active. This company's head office is located in Milton Keynes at 15 Watling Street. Anyone can also find this business using its zip code, MK2 2BU. The company's listed name change from Goodbye to Secret Films Limited occurred on 2002-08-15. The company's Standard Industrial Classification Code is 93290, that means Other amusement and recreation activities n.e.c.. Secret Films Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's latest confirmation statement was submitted on Wed, 31st May 2023.

In order to be able to match the demands of its customers, this specific business is constantly being supervised by a unit of two directors who are Fleur N. and Colin N.. Their support has been of pivotal importance to this business since November 2019. Additionally, the managing director's tasks are often helped with by a secretary - Mette N., who was appointed by this business in May 2001.

  • Previous company's names
  • Secret Films Limited 2002-08-15
  • Goodbye Limited 2001-05-31

Financial data based on annual reports

Company staff

Fleur N.

Role: Director

Appointed: 04 November 2019

Latest update: 10 March 2024

Colin N.

Role: Director

Appointed: 31 May 2001

Latest update: 10 March 2024

Mette N.

Role: Secretary

Appointed: 31 May 2001

Latest update: 10 March 2024

People with significant control

Colin N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Colin N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
22
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