Secret World Pictures Limited LONDON


Founded in 2008, Secret World Pictures, classified under reg no. 06735952 is an active company. Currently registered at Flat 5 SW12 8BP, London the company has been in the business for 16 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Simon M. and Charlotte M.. In addition one secretary - Charlotte M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Secret World Pictures Limited Address / Contact

Office Address Flat 5
Office Address2 10 Lysias Road
Town London
Post code SW12 8BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06735952
Date of Incorporation Tue, 28th Oct 2008
Industry Dormant Company
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Simon M.

Position: Director

Appointed: 28 October 2008

Charlotte M.

Position: Secretary

Appointed: 28 October 2008

Charlotte M.

Position: Director

Appointed: 28 October 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Simon M. This PSC has significiant influence or control over the company,.

Simon M.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 19th, January 2024
Free Download (6 pages)

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