Secret World Pictures Limited

General information

Name:

Secret World Pictures Ltd

Office Address:

Flat 5 10 Lysias Road SW12 8BP London

Number: 06735952

Incorporation date: 2008-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secret World Pictures Limited can be found at Flat 5, 10 Lysias Road in London. The company's post code is SW12 8BP. Secret World Pictures has been active in this business since the firm was registered in 2008. The company's registered no. is 06735952. This company's principal business activity number is 99999 and has the NACE code: Dormant Company. Secret World Pictures Ltd released its latest accounts for the financial year up to Mon, 31st Oct 2022. The business latest annual confirmation statement was released on Fri, 28th Oct 2022.

According to the data we have, this firm was created in October 2008 and has been guided by two directors. In addition, the managing director's assignments are often helped with by a secretary - Charlotte M., who was selected by the firm 16 years ago.

Simon M. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Simon M.

Role: Director

Appointed: 28 October 2008

Latest update: 12 April 2024

Charlotte M.

Role: Secretary

Appointed: 28 October 2008

Latest update: 12 April 2024

Charlotte M.

Role: Director

Appointed: 28 October 2008

Latest update: 12 April 2024

People with significant control

Simon M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 19th, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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