Leonardo Secret Agent Films Limited
Company Profile
dissolved
UnknownLeonardo Secret Agent Films Limited
04174514•Private Limited With Share Capital
21 Fleet Street, Floor 3, 21 Fleet Street, London, EC4Y1AA
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Incorporated
07/03/2001
Company Age
25 years
Directors
2
Employees
—
SIC Code
59120
Risk
not scored
Company Overview
Registration, classification & business activity
Leonardo Secret Agent Films Limited (04174514) is a private limited with share capital incorporated on 07/03/2001 (25 years old) and registered in london, EC4Y1AA. The company operates under SIC code 59120 and is classified as Unknown.
Leonardo secret agent films limited is a motion pictures and film company based out of cbw llp - floor 3 66 prescot street, london, united kingdom.
Private Limited With Share Capital
SIC: 59120
Unknown
Incorporated 07/03/2001
EC4Y1AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-06-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:15-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Address
Date:26-11-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Address
Date:21-05-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Officers
Date:17-06-2003
Legacy
Category:Annual Return
Date:10-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:05-05-2002
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Capital
Date:21-12-2001
Resolution
Category:Resolution
Date:21-12-2001
Resolution
Category:Resolution
Date:21-12-2001
Legacy
Category:Mortgage
Date:19-12-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Officers
Date:15-03-2001
Incorporation Company
Category:Incorporation
Date:07-03-2001
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2024
Filing Date21/12/2023
Latest Accounts31/03/2023
Trading Addresses
21 Fleet Street, London, EC4Y1AARegistered
Related Companies
5
Contact
21 Fleet Street, Floor 3, 21 Fleet Street, London, EC4Y1AA