SECRET WORLD PICTURES LIMITED
FLAT 5, 10 LYSIAS ROAD, LONDON SW12 8BP- Active
- Private Limited Company
- Company No. 06735952
- Last Updated: 01 Mar 2024
Company Profile
SECRET WORLD PICTURES LIMITED was incorporated on Tuesday, October 28, 2008 as a Private Limited Company with registered address in LONDON. SECRET WORLD PICTURES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 11 months and 1 day.
| Name | SECRET WORLD PICTURES LIMITED |
|---|---|
| Company number | 06735952 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 10 LYSIAS ROAD LONDON SW12 8BP |
|---|---|
| Country Of Origin |
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 Simon Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (304 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
No mortgages have been registered against SECRET WORLD PICTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRET WORLD PICTURES LIMITED | 28 Oct 2008 |