SECRET RECORDINGS LTD

SECRET RECORDINGS LTD is an active private limited company, incorporated on 9 March 2019. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Main Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SECRET RECORDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	53 MAIN STREET
Address Line 2	LOWDHAM
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG14 7BD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	06/04/2020
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)

59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:

SECRET RECORDINGS LTD

Directors

(The company's officers)

MR PAUL ILIFFE

(~45 year old British national)

53 MAIN STREET, LOWDHAM, NOTTINGHAM, NG14 7BD, ENGLAND

Current Director
Gives occupation as PRODUCER
Usually resident in ENGLAND

Appointed on 09/03/2019

MS JOANNA MARY RUSSELL

(~53 year old British national)

53 MAIN STREET, LOWDHAM, NOTTINGHAM, NG14 7BD, ENGLAND

Current Director
Gives occupation as RADIO PRESENTER
Usually resident in ENGLAND

Appointed on 09/03/2019

Shareholders

(Persons of Significant Control)

Mr Paul Iliffe

(~45 year old British national)

53, Main Street, Lowdham, Nottingham, NG14 7BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2019

Ms Joanna Mary Russell

(~53 year old British national)

53, Main Street, Lowdham, Nottingham, NG14 7BD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/03/2019

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)