Secret Channel Films Ltd

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Secret Channel Films Ltd

09306155•Private Limited With Share Capital

64 Southwark Bridge Road, London, SE10AS

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Incorporated

11/11/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Secret Channel Films Ltd (09306155) is a private limited with share capital incorporated on 11/11/2014 (11 years old) and registered in london, SE10AS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/11/2014
SE10AS
1 employees

Financial Overview

Total Assets

£186

Liabilities

£501.9K

Net Assets

£-501.7K

Cash

£0

Key Metrics

1

Employees

1

Directors

6

Shareholders

Board of Directors

1
W
william paul francis dingli
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

40
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:02-08-2018
Resolution
Category:Resolution
Date:31-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Resolution
Category:Resolution
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Incorporation Company
Category:Incorporation
Date:11-11-2014

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date22/10/2025
Latest Accounts30/04/2025

Trading Addresses

64 Southwark Bridge Road, London, SE10ASRegistered

Related Companies

1
will dingli productions limited
live

Contact

64 Southwark Bridge Road, London, SE10AS