Secret Recordings Ltd is a private limited company situated at 23 3Rd Floor, Pilkington Avenue, Sutton Coldfield B72 1LA. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 2 directors.
Director Paul I., appointed on 09 March 2019. Director Joanna R., appointed on 09 March 2019.
The company is categorised as "sound recording and music publishing activities" (SIC: 59200).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the subsequent filing is 2024-03-22. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 23 3rd Floor |
| Office Address2 | Pilkington Avenue |
| Town | Sutton Coldfield |
| Post code | B72 1LA |
| Country of origin | United Kingdom |
| Registration Number | 11872397 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 09 March 2019
Position: Director
Appointed: 09 March 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Joanna R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul I. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna R.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul I.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 828 | 4 567 | 6 360 | 2 507 |
| Current Assets | 6 828 | 8 379 | 7 842 | 3 694 |
| Debtors | 3 000 | 3 812 | 1 482 | 1 187 |
| Net Assets Liabilities | 4 011 | 5 749 | 3 819 | -362 |
| Other Debtors | 142 | 142 | ||
| Property Plant Equipment | 167 | 111 | 56 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 55 | 111 | 166 | 222 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 2 984 | 2 722 | 4 068 | 4 056 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 | 56 | 55 | 56 |
| Net Current Assets Liabilities | 3 844 | 5 657 | 3 774 | -362 |
| Other Creditors | 910 | 2 009 | 3 508 | 4 492 |
| Other Taxation Social Security Payable | 1 968 | 713 | 417 | -467 |
| Property Plant Equipment Gross Cost | 222 | 222 | 222 | |
| Provisions For Liabilities Balance Sheet Subtotal | 19 | 11 | ||
| Total Assets Less Current Liabilities | 4 011 | 5 768 | 3 830 | -362 |
| Trade Creditors Trade Payables | 106 | 143 | 31 | |
| Trade Debtors Trade Receivables | 3 000 | 3 670 | 1 340 | 1 187 |
| Total Additions Including From Business Combinations Property Plant Equipment | 222 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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