SECRET HARBOUR FILMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1JT

Company number 09420779
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 1ST FLOOR, 27, BURLEY ROAD, LEEDS, ENGLAND, LS3 1JT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 May 2016; Previous accounting period shortened from 11 December 2016 to 31 May 2016. The most likely internet sites of SECRET HARBOUR FILMS LIMITED are www.secretharbourfilms.co.uk, and www.secret-harbour-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Secret Harbour Films Limited is a Private Limited Company. The company registration number is 09420779. Secret Harbour Films Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Secret Harbour Films Limited is 1st Floor 27 Burley Road Leeds England Ls3 1jt. . BARTON, Nicholas is a Director of the company. CALDER, Amanda Elizabeth Page is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Director
BARTON, Nicholas
Appointed Date: 04 February 2015
81 years old
Director
CALDER, Amanda Elizabeth Page
Appointed Date: 04 February 2015
61 years old

Persons With Significant Control

Mr Nicholas Barton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

SECRET HARBOUR FILMS LIMITED Events

28 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 May 2016
28 Sep 2016
Previous accounting period shortened from 11 December 2016 to 31 May 2016
25 Apr 2016
Total exemption full accounts made up to 11 December 2015
25 Apr 2016
Previous accounting period shortened from 28 February 2016 to 11 December 2015
...
... and 5 more events
23 Jun 2015
Registration of charge 094207790004, created on 19 June 2015
23 Jun 2015
Registration of charge 094207790002, created on 19 June 2015
05 Jun 2015
Registration of charge 094207790001, created on 29 May 2015
20 Apr 2015
Registered office address changed from 10 Snellings Road Walton-on-Thames Surrey KT12 5JG United Kingdom to 1St Floor, 27 Burley Road Leeds LS3 1JT on 20 April 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

SECRET HARBOUR FILMS LIMITED Charges

19 June 2015
Charge code 0942 0779 0007
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Maiden Investments Limited
Description: Contains fixed charge…
19 June 2015
Charge code 0942 0779 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…
19 June 2015
Charge code 0942 0779 0005
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Compagnie Pour Le Financement Des Loisirs S.A.
Description: Contains fixed charge…
19 June 2015
Charge code 0942 0779 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
19 June 2015
Charge code 0942 0779 0003
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: The Electric Shadow Company Limited
Description: First fixed charges over certain intellectual property and…
19 June 2015
Charge code 0942 0779 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Screen Yorkshire Limited
Description: Contains fixed charge…
29 May 2015
Charge code 0942 0779 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…

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