Secret Man Productions Limited LONDON


Secret Man Productions Limited is a private limited company that can be found at Third Floor, 20 Old Bailey, London EC4M 7AN. Incorporated on 2023-08-13, this 1-year-old company is run by 1 director.
Director Charlotte B., appointed on 13 August 2023.
The company is officially classified as "motion picture production activities" (SIC code: 59111).

Secret Man Productions Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15068219
Date of Incorporation Sun, 13th Aug 2023
Industry Motion picture production activities
End of financial Year 31st August
Company age 2 years old
Account next due date Tue, 13th May 2025 (109 days left)
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)

Company staff

Charlotte B.

Position: Director

Appointed: 13 August 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Nexus Productions Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nexus Productions Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 04117167
Notified on 13 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 12th August 2024
filed on: 13th, August 2024
Free Download (5 pages)

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