Company number 04226391
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address UNIT 6 JAMES WAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100
; Director's details changed for Colin Maurice Newman on 15 February 2016. The most likely internet sites of SECRET FILMS LIMITED are www.secretfilms.co.uk, and www.secret-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Secret Films Limited is a Private Limited Company.
The company registration number is 04226391. Secret Films Limited has been working since 31 May 2001.
The present status of the company is Active. The registered address of Secret Films Limited is Unit 6 James Way Bletchley Milton Keynes England Mk1 1su. . NEWMAN, Mette is a Secretary of the company. NEWMAN, Colin Maurice is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
SECRET FILMS LIMITED Events
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
25 Feb 2016
Director's details changed for Colin Maurice Newman on 15 February 2016
25 Feb 2016
Secretary's details changed for Mette Newman on 15 February 2016
25 Feb 2016
Registered office address changed from 6 James Way Bletchley Milton Keynes MK1 1SU to Unit 6 James Way Bletchley Milton Keynes MK1 1SU on 25 February 2016
...
... and 32 more events
18 Aug 2002
Total exemption small company accounts made up to 31 December 2001
15 Aug 2002
Company name changed goodbye LIMITED\certificate issued on 15/08/02
09 Jul 2002
Return made up to 31/05/02; full list of members
11 Oct 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
31 May 2001
Incorporation