SECRET EPISODIC PRODUCTIONS LTD

53 GREEK STREET, LONDON  W1D 3DR
  • Active
  • Private Limited Company
  • Company No. 15440189
  • Last Updated: 01 Mar 2024

Company Profile

SECRET EPISODIC PRODUCTIONS LTD was incorporated on Wednesday, January 24, 2024 as a Private Limited Company with registered address in LONDON. SECRET EPISODIC PRODUCTIONS 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 9 months and 22 days.

Name SECRET EPISODIC PRODUCTIONS LTD
Company number 15440189
Company type Private Limited Company
Incorporation date 24 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 53 GREEK STREET
LONDON
W1D 3DR
Country Of Origin UNITED KINGDOM

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
Ms Rebecca Leigh Nationality: British Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Gail Alleyne Egan Nationality: British Dates: Wednesday, January 24, 2024 - 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 NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 24 October 2025, (342 days left)
Latest accounts Not available
Next confirmation statement due 21 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SECRET EPISODIC PRODUCTIONS LTD.

Previous Names

Name Change Date
SECRET EPISODIC PRODUCTIONS LTD 24 Jan 2024