Secret Harbour Films Limited in Haymarket LONDON

Secret Harbour Films Limited LONDON

Secret Harbour Films started in year 2015 as Private Limited Company with registration number 09420779. The Secret Harbour Films company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

The firm has 2 directors, namely Nicholas B., Amanda C.. Of them, Nicholas B., Amanda C. have been with the company the longest, being appointed on 4 February 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Secret Harbour Films Limited Address / Contact

Office Address	10 Orange Street
Office Address2	Haymarket
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09420779
Date of Incorporation	Wed, 4th Feb 2015
Industry	Motion picture production activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Nicholas B.

Position: Director

Appointed: 04 February 2015

Amanda C.

Position: Director

Appointed: 04 February 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Nicholas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	763	283	90	83

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	762	282	89	82
Net Current Assets Liabilities	763	283	90	83
Total Assets Less Current Liabilities	763	283	90	83

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 19th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 19th, February 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/02/04 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On 2023/11/16 director's details were changed filed on: 16th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 30th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/02/04 filed on: 6th, February 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/01/19 filed on: 19th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/01/19 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
CH01	On 2023/01/19 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
CH01	On 2023/01/19 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 22nd, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 15th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 11th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/02/04 filed on: 6th, February 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/08/20 filed on: 20th, August 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/08/20 director's details were changed filed on: 20th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/04 filed on: 21st, May 2018	confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 1st Floor, 27 Burley Road Leeds LS3 1JT England on 2018/04/16 to 10 Orange Street Haymarket London WC2H 7DQ filed on: 16th, April 2018	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 28th, September 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/05/31 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/11 filed on: 25th, April 2016	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2015/12/11 filed on: 25th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 094207790007, created on 2015/06/19 filed on: 8th, July 2015	mortgage	Free Download (44 pages)
MR01	Registration of charge 094207790006, created on 2015/06/19 filed on: 30th, June 2015	mortgage	Free Download (13 pages)
MR01	Registration of charge 094207790003, created on 2015/06/19 filed on: 29th, June 2015	mortgage	Free Download (42 pages)
MR01	Registration of charge 094207790005, created on 2015/06/19 filed on: 26th, June 2015	mortgage	Free Download (45 pages)
MR01	Registration of charge 094207790004, created on 2015/06/19 filed on: 23rd, June 2015	mortgage	Free Download (43 pages)
MR01	Registration of charge 094207790002, created on 2015/06/19 filed on: 23rd, June 2015	mortgage	Free Download (44 pages)
MR01	Registration of charge 094207790001, created on 2015/05/29 filed on: 5th, June 2015	mortgage	Free Download (44 pages)
AD01	Change of registered address from 10 Snellings Road Walton-on-Thames Surrey KT12 5JG United Kingdom on 2015/04/20 to 1St Floor, 27 Burley Road Leeds LS3 1JT filed on: 20th, April 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2015	incorporation	Free Download (27 pages)

Secret Harbour Films Limited LONDON

Secret Harbour Films Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Amanda C.

People with significant control

Annual reports financial information

Company filings

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