The Secret Showband Limited

General information

Name:

The Secret Showband Ltd

Office Address:

1 Bedford Villas Whitehead Close SW18 3EP London

Number: 06744612

Incorporation date: 2008-11-10

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The Secret Showband has been on the market for at least 16 years. Registered under number 06744612, this firm is classified as a Private Limited Company. You may visit the main office of the company during its opening hours at the following location: 1 Bedford Villas Whitehead Close, SW18 3EP London. The company's classified under the NACE and SIC code 59200, that means Sound recording and music publishing activities. Mon, 30th Nov 2020 is the last time when the accounts were filed.

Presently, this specific firm is administered by one managing director: Mark T., who was formally appointed on Friday 14th November 2008. Since November 2008 Pollyanna G., had performed the duties for the firm up to the moment of the resignation 16 years ago. In order to provide support to the directors, this particular firm has been utilizing the skillset of Pollyanna G. as a secretary since the appointment on Friday 14th November 2008.

Mark T. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Pollyanna G.

Role: Secretary

Appointed: 14 November 2008

Latest update: 29 February 2024

Mark T.

Role: Director

Appointed: 14 November 2008

Latest update: 29 February 2024

People with significant control

Mark T.
Notified on 10 November 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 24 November 2022
Confirmation statement last made up date 10 November 2021
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 July 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 August 2014
Annual Accounts 22 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 22 August 2015
Annual Accounts 04 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 04 September 2016
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 1st, November 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
15
Company Age

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