Secret Life Of Boys 5 Ltd is a private limited company located at Shepherds Building Central, Charecroft Way, London W14 0EE. Incorporated on 2020-06-23, this 3-year-old company is run by 1 director.
Director Jeremie B., appointed on 09 February 2024.
The company is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113). According to CH records there was a change of name on 2020-07-04 and their previous name was Slob Productions Ltd.
The latest confirmation statement was sent on 2023-06-22 and the deadline for the following filing is 2024-07-06. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Shepherds Building Central |
| Office Address2 | Charecroft Way |
| Town | London |
| Post code | W14 0EE |
| Country of origin | United Kingdom |
| Registration Number | 12691139 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 09 February 2024
Position: Corporate Director
Appointed: 01 January 2023
The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Zodiak Kids & Family Productions Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Zodiak Kids & Family Productions Uk Limited
Shepherds Building Central Charecroft Way, Avonmore Road, London, W14 0EE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03183214 |
| Notified on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Slob Productions | July 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 23rd, August 2023 |
other | Free Download (2 pages) |
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