Leonardo Secret Agent Films Limited

General information

Name:

Leonardo Secret Agent Films Ltd

Office Address:

21 Fleet Street Floor 3, 21 Fleet Street EC4Y 1AA London

Number: 04174514

Incorporation date: 2001-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Leonardo Secret Agent Films Limited. This firm was established twenty three years ago and was registered with 04174514 as its registration number. This office of the firm is registered in London. You may visit it at 21 Fleet Street, Floor 3, 21 Fleet Street. This business's Standard Industrial Classification Code is 59120 - Motion picture, video and television programme post-production activities. 31st March 2022 is the last time the company accounts were filed.

Lucy D. is this specific company's single director, that was arranged to perform management duties on 7th March 2001. This limited company had been directed by Andrew M. up until April 2004. What is more a different director, namely Duncan K. quit in April 2004. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Andrew D. as a secretary since May 2004.

Lucy D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew D.

Role: Secretary

Appointed: 17 May 2004

Latest update: 2 March 2024

Lucy D.

Role: Director

Appointed: 07 March 2001

Latest update: 2 March 2024

People with significant control

Lucy D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
23
Company Age

Closest Companies - by postcode