SECRET WORLD PICTURES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8BP
Company number 06735952
Status Active
Incorporation Date 28 October 2008
Company Type Private Limited Company
Address FLAT 5, 10 LYSIAS ROAD, LONDON, SW12 8BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of SECRET WORLD PICTURES LIMITED are www.secretworldpictures.co.uk, and www.secret-world-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret World Pictures Limited is a Private Limited Company. The company registration number is 06735952. Secret World Pictures Limited has been working since 28 October 2008. The present status of the company is Active. The registered address of Secret World Pictures Limited is Flat 5 10 Lysias Road London Sw12 8bp. . MILCHARD, Charlotte is a Secretary of the company. MILCHARD, Charlotte is a Director of the company. MORGAN, Simon James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
MILCHARD, Charlotte
Appointed Date: 28 October 2008
Director
MILCHARD, Charlotte
Appointed Date: 28 October 2008
48 years old
Director
MORGAN, Simon James
Appointed Date: 28 October 2008
53 years old

Persons With Significant Control

Mr Simon Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SECRET WORLD PICTURES LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
13 Jul 2015
Total exemption full accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 11 more events
09 Nov 2009
Director's details changed for Simon James Morgan on 2 October 2009
07 Oct 2009
Secretary's details changed for Charlotte Milchard on 18 September 2009
07 Oct 2009
Director's details changed for Charlotte Milchard on 18 September 2009
29 Sep 2009
Registered office changed on 29/09/2009 from taffrail house burrells wharf square london E14 3TG
28 Oct 2008
Incorporation

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