Secret Films Limited

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Secret Films Limited

04226391•Private Limited With Share Capital

15 Watling Street, Bletchley, Milton Keynes, MK22BU
WebsiteEmail

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Incorporated

31/05/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Secret Films Limited (04226391) is a private limited with share capital incorporated on 31/05/2001 (24 years old) and registered in milton keynes, MK22BU. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 31/05/2001
MK22BU

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
colin maurice newman
director
F
fleur newman
director

Filed Documents

68
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2002
Legacy
Category:Annual Return
Date:09-07-2002
Legacy
Category:Accounts
Date:11-10-2001
Incorporation Company
Category:Incorporation
Date:31-05-2001

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date22/03/2026
Latest Accounts31/12/2025

Trading Addresses

15 Watling Street, Bletchley, Milton Keynes, MK22BURegistered

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Contact

info@secretrecordslimited.com
secretrecordslimited.com
15 Watling Street, Bletchley, Milton Keynes, MK22BU