General information

Name:

Secret Music Ltd

Office Address:

Woodside Quarry Wood SL7 1RF Marlow

Number: 05043583

Incorporation date: 2004-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Secret Music was established on 2004-02-13 as a Private Limited Company. This enterprise's registered office can be reached at Marlow on Woodside, Quarry Wood. If you need to get in touch with the company by mail, its area code is SL7 1RF. The official reg. no. for Secret Music Limited is 05043583. This enterprise's classified under the NACE and SIC code 59200 - Sound recording and music publishing activities. The business most recent accounts were submitted for the period up to 2022/02/28 and the latest confirmation statement was submitted on 2023/05/16.

This company has 1 managing director currently managing this particular company, namely David C. who has been carrying out the director's assignments since 2004-02-13. Since 2004-02-19 Henriette C., had been responsible for a variety of tasks within this company up to the moment of the resignation in October 2021. Additionally another director, specifically David C. resigned on 2020-05-10.

Financial data based on annual reports

Company staff

David C.

Role: Secretary

Appointed: 01 October 2021

Latest update: 6 March 2024

David C.

Role: Director

Appointed: 01 October 2021

Latest update: 6 March 2024

People with significant control

David C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David C.
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henriette C.
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David C.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27 May 2014
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to February 28, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Waters Edge Frogmill Hurley

Post code:

SL6 5NL

City / Town:

Maidenhead

Accountant/Auditor,
2013

Name:

Bramil Associates Llp

Address:

First Floor 677 High Road North Finchley

Post code:

N12 0DA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
  • 45112 : Sale of used cars and light motor vehicles
20
Company Age

Similar companies nearby

Closest companies