SECRET PROJECT PRODUCTIONS LTD

20 CRISS GROVE, CHALFONT ST. PETER, GERRARDS CROSS  SL9 9HG
  • Active
  • Private Limited Company
  • Company No. 04666127
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SECRET PROJECT PRODUCTIONS LTD was incorporated on Thursday, February 13, 2003 as a Private Limited Company with registered address in GERRARDS CROSS. SECRET PROJECT PRODUCTIONS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 21 years 8 months and 11 days.

Name SECRET PROJECT PRODUCTIONS LTD
Company number 04666127
Company type Private Limited Company
Incorporation date 13 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 20 CRISS GROVE
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9HG
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
Mr Adam Harness Nationality: British Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
Mr Rajendran Narayanasamy Nationality: British Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
Mr Jonathan Martin Baker Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (36 days left)
Latest accounts 28 February 2023
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

No mortgages have been registered against SECRET PROJECT PRODUCTIONS LTD.

Previous Names

Name Change Date
SECRET PROJECT PRODUCTIONS LTD 13 Feb 2003
JONNY B PRODUCTIONS LTD 27 Apr 2022