SECRET CHANNEL FILMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 3NX

Company number 09470917
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 3 SYLVA COURT, 79 PUTNEY HILL, LONDON, --, SW15 3NX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SECRET CHANNEL FILMS LIMITED are www.secretchannelfilms.co.uk, and www.secret-channel-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Channel Films Limited is a Private Limited Company. The company registration number is 09470917. Secret Channel Films Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Secret Channel Films Limited is 3 Sylva Court 79 Putney Hill London Sw15 3nx. . BARRELL, Victoria Jane is a Director of the company. DINGLI, William Paul Francis is a Director of the company. HALL, Richard John is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
BARRELL, Victoria Jane
Appointed Date: 04 March 2015
46 years old
Director
DINGLI, William Paul Francis
Appointed Date: 04 March 2015
61 years old
Director
HALL, Richard John
Appointed Date: 17 August 2015
49 years old

Persons With Significant Control

Mr William Paul Francis Dingli
Notified on: 2 November 2016
61 years old
Nature of control: Has significant influence or control

SECRET CHANNEL FILMS LIMITED Events

13 Mar 2017
Confirmation statement made on 9 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100
01 Oct 2015
Director's details changed for Miss Victoria Jane Wood on 1 October 2015
19 Aug 2015
Appointment of Mr Richard John Hall as a director on 17 August 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SECRET CAR DEALS LIMITED SECRET CHAMBER TOURS LIMITED SECRET CHANNEL SLATE LTD SECRET CHARM LIMITED SECRET CIRCLE LIMITED SECRET CIRCUS LTD SECRET CIRCUS SHOW LTD