LEONARDO SECRET AGENT FILMS LIMITED
21 FLEET STREET, FLOOR 3, 21 FLEET STREET, LONDON EC4Y 1AA- Active
- Private Limited Company
- Company No. 04174514
- Last Updated: 01 Mar 2024
Company Profile
LEONARDO SECRET AGENT FILMS LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in LONDON. LEONARDO SECRET AGENT FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 23 years 6 months and 29 days.
| Name | LEONARDO SECRET AGENT FILMS LIMITED |
|---|---|
| Company number | 04174514 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 FLEET STREET FLOOR 3, 21 FLEET STREET LONDON EC4Y 1AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lucy Emma Darwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEONARDO SECRET AGENT FILMS LIMITED | 07 Mar 2001 |