Leonardo Secret Agent Films Limited in Floor 3, 21 Fleet Street LONDON

Leonardo Secret Agent Films Limited LONDON

Leonardo Secret Agent Films started in year 2001 as Private Limited Company with registration number 04174514. The Leonardo Secret Agent Films company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 21 Fleet Street. Postal code: EC4Y 1AA.

There is a single director in the firm at the moment - Lucy D., appointed on 7 March 2001. In addition, a secretary was appointed - Andrew D., appointed on 17 May 2004. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Leonardo Secret Agent Films Limited Address / Contact

Office Address	21 Fleet Street
Office Address2	Floor 3, 21 Fleet Street
Town	London
Post code	EC4Y 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174514
Date of Incorporation	Wed, 7th Mar 2001
Industry	Motion picture, video and television programme post-production activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Andrew D.

Position: Secretary

Appointed: 17 May 2004

Lucy D.

Position: Director

Appointed: 07 March 2001

Andrew M.

Position: Director

Appointed: 12 December 2001

Resigned: 22 April 2004

Joanne S.

Position: Secretary

Appointed: 12 December 2001

Resigned: 22 April 2004

Duncan K.

Position: Director

Appointed: 12 December 2001

Resigned: 22 April 2004

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 07 March 2001

Resigned: 07 March 2001

Andrew D.

Position: Secretary

Appointed: 07 March 2001

Resigned: 12 December 2001

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 07 March 2001

Resigned: 07 March 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Lucy D. The abovementioned PSC has significiant influence or control over the company,.

Lucy D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	10	10	10	10	10	10	10

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10
Number Shares Allotted		10	10	10	10	10	10
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 6th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 23rd, December 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363(288)	2005/04/14 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005	annual return	Free Download (2 pages)
363(288)	2005/04/14 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 31st, January 2005	accounts	Free Download (8 pages)
363a	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 2nd, July 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2002/05/05 with shareholders record filed on: 5th, May 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/05/05 with shareholders record filed on: 5th, May 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 7th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, March 2001	incorporation	Free Download (15 pages)

Leonardo Secret Agent Films Limited LONDON

Leonardo Secret Agent Films Limited Address / Contact

Company Information / Profile

Company staff

Andrew D.

Lucy D.

Andrew M.

Joanne S.

Duncan K.

L.c.i. Directors Limited

Andrew D.

L.c.i. Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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