SECRET PRODUCTION ONE LTD
SECRET PRODUCTION ONE LTD is an active private limited company, incorporated on 3 March 2023. The nature of the business is Motion picture distribution activities. The company's registered office is on New Street Square, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SECRET PRODUCTION ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14702630 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/03/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 NEW STREET SQUARE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3TW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 16/03/2025 |
|---|---|
| Last Made Up Date | 02/03/2024 |
Return
| Next Due Date | 31/03/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
- Current Secretary
Connections
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- MR ALAN ROBERT BURNS
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
SECRET PRODUCTION ONE LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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