SECRET EPISODIC PRODUCTIONS LTD

Key Data

Status

Active

Company No.

15440189

Incorporation date

24/01/2024

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2024)

26/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

11/12/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

View PDF (1 pages)

11/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

29/04/2025

Director's details changed for Ms Rebecca Leigh on 2025-04-19

View PDF (2 pages)

29/04/2025

Change of details for Ms Rebecca Leigh as a person with significant control on 2025-04-19

View PDF (2 pages)

19/02/2025

Registration of charge 154401890001, created on 2025-02-19

View PDF (32 pages)

24/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

24/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

23/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECRET EPISODIC PRODUCTIONS LTD

SECRET EPISODIC PRODUCTIONS LTD is an(a) Active company incorporated on 24/01/2024 with the registered office located at 53 Greek Street, London W1D 3DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECRET EPISODIC PRODUCTIONS LTD?

SECRET EPISODIC PRODUCTIONS LTD is currently Active. It was registered on 24/01/2024 .

Where is SECRET EPISODIC PRODUCTIONS LTD located?

SECRET EPISODIC PRODUCTIONS LTD is registered at 53 Greek Street, London W1D 3DR.

What does SECRET EPISODIC PRODUCTIONS LTD do?

SECRET EPISODIC PRODUCTIONS LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for SECRET EPISODIC PRODUCTIONS LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with no updates.