Secret Country Films Limited in London, WC2R 1LA

Description

Data updated on: 01-11-2023

The Secret Country Films Limited business has been on the market for at least 13 years, having started in 2011. Started with Registered No. 07810364, Secret Country Films is categorised as a Private Limited Company located in Somerset House West Wing, London WC2R 1LA. The enterprise's SIC and NACE codes are 59111 and their NACE code stands for Motion picture production activities. 2023/03/31 is the last time when the accounts were reported.

Currently, this particular limited company is controlled by just one director: Christopher H., who was assigned this position on 2011/10/19. That limited company had been guided by Tim B. till November 2022. Additionally another director, including Graham C. quit in October 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2015-09-30	2016-09-30
Currency
Net Worth	22 216	-41 020	-48 925

Balance Sheet
Cash Bank In Hand	63 413	23 843	14 168
Current Assets	119 020	95 811	294 756
Debtors	55 607	71 968	280 588
Net Assets Liabilities Including Pension Asset Liability	22 216	-41 020	-48 925

Capital & Reserves
Called Up Share Capital	70	70	70
Profit Loss Account Reserve	-277 824	-341 060	-348 965
Shareholder Funds	22 216	-41 020	-48 925

Other Financial Data
Amounts Owed To Group Undertakings Other Participating Interests After One Year		-11 436
Creditors Due After One Year		-11 436
Creditors Due Within One Year	96 804	148 267	343 681
Net Current Assets Liabilities	22 216	-52 456	-48 925
Number Shares Allotted		300 000	300 000
Share Capital Allotted Called Up Paid	30	30	30
Share Premium Account	299 970	299 970	299 970
Total Assets Less Current Liabilities	22 216	-52 456	-48 925
Value Shares Allotted		0	0

Company staff

Christopher H.

Role: Director

Appointed: 19 October 2011

Latest update: 15 March 2024

People with significant control

The companies that control the firm are: Dartmouth Films Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at West Wing, Somerset House, Strand, WC2R 1LA and was registered as a PSC under the registration number 6479591. Network Distributing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bergham Mews, Blythe Road, W14 0HN and was registered as a PSC under the registration number 1476436.

Dartmouth Films Limited

Address: Somerset House West Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 6479591

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Network Distributing Limited

Address: Units 19 And 20 Bergham Mews, Blythe Road, London, W14 0HN, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 1476436

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 October 2023
Confirmation statement last made up date	14 October 2022

Annual Accounts 21/12/2015
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	21/12/2015
Annual Accounts 23/03/2017
Start Date For Period Covered By Report	1 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	23/03/2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Secret Country Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher H.

Tim B.

Graham C.

People with significant control

Dartmouth Films Limited

Network Distributing Limited

Accounts Documents

Company filings

Filing category

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