SECRET PIE PRODUCTIONS LTD
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5LW

Company number 07999411
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 103 RACECOURSE ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 5LW
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SECRET PIE PRODUCTIONS LTD are www.secretpieproductions.co.uk, and www.secret-pie-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Secret Pie Productions Ltd is a Private Limited Company. The company registration number is 07999411. Secret Pie Productions Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Secret Pie Productions Ltd is 103 Racecourse Road Wilmslow Cheshire England Sk9 5lw. . MORRIS, Russell John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
MORRIS, Russell John
Appointed Date: 03 April 2012
45 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 21 March 2012
Appointed Date: 21 March 2012
55 years old

Persons With Significant Control

Mr Russell John Morris
Notified on: 21 March 2017
45 years old
Nature of control: Ownership of shares – 75% or more

SECRET PIE PRODUCTIONS LTD Events

26 May 2017
Micro company accounts made up to 31 March 2017
28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
23 Aug 2015
Registered office address changed from 101 a Lichfield Road Sutton Coldfield West Midlands B74 2RS to 103 Racecourse Road Wilmslow Cheshire SK9 5LW on 23 August 2015
...
... and 4 more events
28 May 2013
Total exemption full accounts made up to 31 March 2013
25 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
03 Apr 2012
Appointment of Mr Russell John Morris as a director
21 Mar 2012
Termination of appointment of Yomtov Jacobs as a director
21 Mar 2012
Incorporation

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