Secret Project Productions Ltd

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Secret Project Productions Ltd

04666127•Private Limited With Share Capital

20 Criss Grove, Chalfont St. Peter, Gerrards Cross, SL99HG
WebsiteEmail01277201672

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Incorporated

13/02/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

59112

Risk

low risk

Company Overview

Registration, classification & business activity

Secret Project Productions Ltd (04666127) is a private limited with share capital incorporated on 13/02/2003 (23 years old) and registered in gerrards cross, SL99HG. The company operates under SIC code 59112 - video production activities.

Private Limited With Share Capital
SIC: 59112
Micro
Incorporated 13/02/2003
SL99HG

Financial Overview

Total Assets

£17.1K

Liabilities

£15.6K

Net Assets

£1.6K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
J
jonathan martin baker
director

Filed Documents

63
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Address
Date:10-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Incorporation Company
Category:Incorporation
Date:13-02-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date14/11/2025
Latest Accounts28/02/2025

Trading Addresses

20 Criss Grove, Chalfont St. Peter, Gerrards Cross, SL99HGRegistered
17 Western Road, Brentwood, Essex, CM144SU

Contact

01277201672
info@jonnybproductions.com
jonnybproductions.com
20 Criss Grove, Chalfont St. Peter, Gerrards Cross, SL99HG