SECRET PROJECT PRODUCTIONS LTD

SECRET PROJECT PRODUCTIONS LTD is an active private limited company, incorporated on 13 February 2003. The nature of the business includes Video production activities and three other classifications. The company's registered office is on Criss Grove, Gerrards Cross. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SECRET PROJECT PRODUCTIONS LTD previously had the company name JONNY B PRODUCTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 CRISS GROVE
Address Line 2	CHALFONT ST. PETER
Post Town	GERRARDS CROSS
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	SL9 9HG

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

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)

59112 - Video production activities

59113 - Television programme production activities

59200 - Sound recording and music publishing activities

60100 - Radio broadcasting

Company Name History

From 27/04/2022 onwards:

SECRET PROJECT PRODUCTIONS LTD

Prior to 27/04/2022:

JONNY B PRODUCTIONS LTD

Directors

(The company's officers)

MR JONATHAN MARTIN BAKER

(~42 year old British national)

20 CRISS GROVE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HG, ENGLAND

Current Director
Gives occupation as SOUND ENGINEER
Usually resident in ENGLAND

Appointed on 13/02/2003

RICHARD JAMES BAKER

(British national)

17 WESTERN ROAD, BRENTWOOD, ESSEX, CM14 4SU

Current Secretary

Appointed on 13/02/2003

Shareholders

(Persons of Significant Control)

Mr Jonathan Martin Baker

(~42 year old British national)

20, Criss Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9HG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Rajendran Narayanasamy

(~41 year old British national)

107, Cove Road, Farnborough, GU14 0HF, England

Owns between 25% and 50% of the shares.

Notified on 26/04/2022

Mr Adam Harness

(~34 year old British national)

12a, Crown Road, Ilford, IG6 1NE, England

Owns between 25% and 50% of the shares.

Notified on 26/04/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)