The Secret Film Production Company Limited LONDON


The Secret Film Production Company Limited is a private limited company registered at 440-442 Romford Road, 440-442 Romford Road, London E7 8DF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 1 director.
Director Amar A., appointed on 23 April 2018.
The company is categorised as "motion picture production activities" (SIC: 59111).
The last confirmation statement was filed on 2023-04-22 and the deadline for the subsequent filing is 2024-05-06. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

The Secret Film Production Company Limited Address / Contact

Office Address 440-442 Romford Road
Office Address2 440-442 Romford Road
Town London
Post code E7 8DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11323220
Date of Incorporation Mon, 23rd Apr 2018
Industry Motion picture production activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Amar A.

Position: Director

Appointed: 23 April 2018

Richard C.

Position: Director

Appointed: 23 April 2018

Resigned: 04 March 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Amar A. This PSC has significiant influence or control over the company,.

Amar A.

Notified on 23 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Current Assets12 14322 83654 186
Net Assets Liabilities13 030187 744-163 721
Other
Creditors1 1701 935214 225
Net Current Assets Liabilities13 03021 75650 504
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 057855451
Total Assets Less Current Liabilities13 03021 756 

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 18th, January 2024
Free Download (3 pages)

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