THE SECRET PRODUCER LTD
172 ATHELSTAN ROAD, HASTINGS TN35 5JE- Active
- Private Limited Company
- Company No. 14251432
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET PRODUCER LTD was incorporated on Friday, July 22, 2022 as a Private Limited Company with registered address in HASTINGS. THE SECRET PRODUCER LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 2 years 7 months and 2 days.
| Name | THE SECRET PRODUCER LTD |
|---|---|
| Company number | 14251432 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 ATHELSTAN ROAD HASTINGS TN35 5JE |
|---|---|
| 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 |
|---|---|
| Miss Claire Louise Howse Nationality: British |
Dates: Friday, July 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Joanne Dillon Nationality: British |
Dates: Friday, July 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 19 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET PRODUCER LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET PRODUCER LTD | 22 Jul 2022 |