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SECRET PRODUCTIONS LIMITED

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SECRET PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06753047

Incorporation date

18/11/2008

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JUCopy
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Latest events (Record since 18/11/2008)
dot icon12/08/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/05/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon03/03/2019
Removal of liquidator by court order
View PDF (11 pages)
dot icon03/03/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/02/2019
Liquidators' statement of receipts and payments to 2019-01-18
View PDF (15 pages)
dot icon22/02/2018
Liquidators' statement of receipts and payments to 2018-01-18
View PDF (20 pages)
dot icon18/09/2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 2017-09-19
View PDF (2 pages)
dot icon31/01/2017
Registered office address changed from 59-65 Worship Street London EC2A 2DU to 48 Warwick Street London W1B 5NL on 2017-02-01
View PDF (2 pages)
dot icon30/01/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon30/01/2017
Resolutions
View PDF (1 pages)
dot icon30/01/2017
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2015
Director's details changed for Miss Joanne Elizabeth Vidler on 2015-11-04
View PDF (2 pages)
dot icon03/11/2015
Termination of appointment of James Richard Shepherd Whewell as a director on 2015-11-03
View PDF (1 pages)
dot icon03/11/2015
Termination of appointment of Edward Dolman as a director on 2015-11-03
View PDF (1 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon19/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2014
Director's details changed for Mr James Richard Shepherd Whewell on 2014-01-10
View PDF (2 pages)
dot icon19/11/2014
Director's details changed for Mr Edward Dolman on 2014-01-10
View PDF (2 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon07/01/2014
Registered office address changed from Platform 2 54 Hollywell Lane London EC2A 3PQ on 2014-01-08
View PDF (1 pages)
dot icon15/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon28/08/2013
Registered office address changed from C/O Secret Productions United House Office 4.16 North Road London Greater London N7 9DP on 2013-08-29
View PDF (1 pages)
dot icon22/08/2013
Previous accounting period extended from 2012-11-30 to 2012-12-31
View PDF (1 pages)
dot icon01/05/2013
Termination of appointment of Freddie Fellowes as a director
View PDF (1 pages)
dot icon02/04/2013
Termination of appointment of Charles Dolman as a secretary
View PDF (1 pages)
dot icon18/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (3 pages)
dot icon22/11/2011
Annual return made up to 2011-11-19 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (3 pages)
dot icon13/01/2011
Registered office address changed from Office 4 Linstead House 9 Disraeli Road London SW152DR United Kingdom on 2011-01-14
View PDF (1 pages)
dot icon05/01/2011
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (3 pages)
dot icon16/08/2010
Resolutions
View PDF (14 pages)
dot icon10/08/2010
Appointment of Miss Joanne Elizabeth Vidler as a director
View PDF (2 pages)
dot icon09/08/2010
Statement of capital following an allotment of shares on 2010-07-30
View PDF (3 pages)
dot icon09/08/2010
Appointment of Mr James Richard Shepherd Whewell as a director
View PDF (2 pages)
dot icon09/08/2010
Appointment of Mr Edward Dolman as a director
View PDF (2 pages)
dot icon23/02/2010
Annual return made up to 2009-11-19 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Mr Freddie Fellowes on 2010-02-24
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Mr Charles Dolman on 2010-02-24
View PDF (1 pages)
dot icon22/02/2010
Secretary's details changed for Mr Charles Dolman on 2010-02-01
View PDF (1 pages)
dot icon18/11/2008
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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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dolman, Edward
Director
30/07/2010 - 03/11/2015
5
Vidler, Joanne Elizabeth
Director
30/07/2010 - Present
9
Fellowes, Freddie
Director
19/11/2008 - 02/05/2013
1
Whewell, James Richard Shepherd
Director
30/07/2010 - 03/11/2015
4
Dolman, Charles
Secretary
19/11/2008 - 01/10/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECRET PRODUCTIONS LIMITED

SECRET PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/11/2008 with the registered office located at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU. There is currently 1 active director 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 PRODUCTIONS LIMITED?

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SECRET PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/11/2008 and dissolved on 12/08/2019.

Where is SECRET PRODUCTIONS LIMITED located?

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SECRET PRODUCTIONS LIMITED is registered at Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU.

What does SECRET PRODUCTIONS LIMITED do?

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SECRET PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SECRET PRODUCTIONS LIMITED?

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The latest filing was on 12/08/2019: Final Gazette dissolved following liquidation.