Secret Harbour Films Limited

General information

Name:

Secret Harbour Films Ltd

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 09420779

Incorporation date: 2015-02-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret Harbour Films Limited can be reached at 10 Orange Street, Haymarket in London. The firm area code is WC2H 7DQ. Secret Harbour Films has been on the market since the firm was started on 2015/02/04. The firm registration number is 09420779. This firm's SIC code is 59111, that means Motion picture production activities. The firm's latest financial reports describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-02-04.

The following business owes its well established position on the market and permanent growth to a group of two directors, specifically Nicholas B. and Amanda C., who have been in charge of the firm for 9 years.

Nicholas B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 04 February 2015

Latest update: 6 April 2024

Amanda C.

Role: Director

Appointed: 04 February 2015

Latest update: 6 April 2024

People with significant control

Nicholas B.
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
Company Age

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