SECRET PRODUCTIONS LTD
FLAT 5 STONE HOUSE, OVERBURY ROAD, LONDON N15 6AQ- Active
- Private Limited Company
- Company No. 15406660
- Last Updated: 01 Mar 2024
Company Profile
SECRET PRODUCTIONS LTD was incorporated on Thursday, January 11, 2024 as a Private Limited Company with registered address in LONDON. SECRET PRODUCTIONS LTD has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 8 months and 16 days.
| Name | SECRET PRODUCTIONS LTD |
|---|---|
| Company number | 15406660 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 STONE HOUSE OVERBURY ROAD LONDON N15 6AQ |
|---|---|
| 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 Luke Trentham Shaw Nationality: British |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 11 October 2025, (378 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET PRODUCTIONS LTD | 11 Jan 2024 |