Secret Productions Limited
Company Profile
dissolved
Secret Productions Limited
06753047•Private Limited With Share Capital
Resolve Partners Limited, 22 York Buildings, London, WC2N6JU
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Incorporated
19/11/2008
Company Age
17 years
Directors
1
Employees
—
SIC Code
93290
Risk
—
Company Overview
Registration, classification & business activity
Secret Productions Limited (06753047) is a private limited with share capital incorporated on 19/11/2008 (17 years old) and registered in london, WC2N6JU. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Private Limited With Share Capital
SIC: 93290
Incorporated 19/11/2008
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-08-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-05-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:04-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Resolution
Category:Resolution
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Capital Allotment Shares
Category:Capital
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Incorporation Company
Category:Incorporation
Date:19-11-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015
Trading Addresses
59-65 Worship Street, London, EC2A2DU
Resolve Partners Limited, 22 York Buildings, London, WC2N6JURegistered
Related Companies
1
Contact
Resolve Partners Limited, 22 York Buildings, London, WC2N6JU