Secret Productions Ltd LONDON


Secret Productions Ltd is a private limited company that can be found at Flat 5 Stone House, Overbury Road, London N15 6AQ. This 3 months-old company, incorporated on 2024-01-11 is run by 1 director.
Director Luke S., appointed on 11 January 2024.
The company is officially classified as "performing arts" (SIC: 90010), "support activities to performing arts" (SIC: 90020), "sports and recreation education" (SIC: 85510).

Secret Productions Ltd Address / Contact

Office Address Flat 5 Stone House
Office Address2 Overbury Road
Town London
Post code N15 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15406660
Date of Incorporation Thu, 11th Jan 2024
Industry Performing arts
Industry Support activities to performing arts
End of financial Year 31st January
Company age 3 months
Account next due date Sat, 11th Oct 2025 (530 days left)
Return next due date Fri, 24th Jan 2025 (270 days left)

Company staff

Luke S.

Position: Director

Appointed: 11 January 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Luke S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luke S.

Notified on 11 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation
Company registration
filed on: 11th, January 2024
Free Download (10 pages)
Adoption of model articles
100.00 GBP is the capital in company's statement on 2024/01/11

Company search