SECRET COUNTRY FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1LA

Company number 07810364
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address SOMERSET HOUSE WEST WING, STRAND, LONDON, ENGLAND, WC2R 1LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 078103640002 in full; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SECRET COUNTRY FILMS LIMITED are www.secretcountryfilms.co.uk, and www.secret-country-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Country Films Limited is a Private Limited Company. The company registration number is 07810364. Secret Country Films Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Secret Country Films Limited is Somerset House West Wing Strand London England Wc2r 1la. The company`s financial liabilities are £48.92k. It is £-3.53k against last year. The cash in hand is £14.17k. It is £-9.68k against last year. And the total assets are £294.76k, which is £198.94k against last year. BEDDOWS, Tim Alan is a Director of the company. HIRD, Christopher Clarke is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Motion picture production activities".


secret country films Key Finiance

LIABILITIES £48.92k
-7%
CASH £14.17k
-41%
TOTAL ASSETS £294.76k
+207%
All Financial Figures

Current Directors

Director
BEDDOWS, Tim Alan
Appointed Date: 03 May 2012
62 years old
Director
HIRD, Christopher Clarke
Appointed Date: 19 October 2011
78 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 14 October 2011
Appointed Date: 14 October 2011
82 years old

Persons With Significant Control

Dartmouth Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Network Distributing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET COUNTRY FILMS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Satisfaction of charge 078103640002 in full
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Registration of charge 078103640003, created on 28 April 2016
...
... and 18 more events
11 Apr 2012
Sub-division of shares on 3 April 2012
11 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided/allotment of shares 03/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2012
Appointment of Mr Christopher Clarke Hird as a director
19 Oct 2011
Termination of appointment of Graham Cowan as a director
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SECRET COUNTRY FILMS LIMITED Charges

28 April 2016
Charge code 0781 0364 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
26 April 2016
Charge code 0781 0364 0002
Delivered: 30 April 2016
Status: Satisfied on 4 November 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…
12 February 2013
Charge
Delivered: 15 February 2013
Status: Satisfied on 4 January 2016
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all right, title and interest…

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