SECRET DEFENDERS PLC
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 08430136
Status Active
Incorporation Date 5 March 2013
Company Type Public Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 53,932.24 . The most likely internet sites of SECRET DEFENDERS PLC are www.secretdefenders.co.uk, and www.secret-defenders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Secret Defenders Plc is a Public Limited Company. The company registration number is 08430136. Secret Defenders Plc has been working since 05 March 2013. The present status of the company is Active. The registered address of Secret Defenders Plc is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . GARSTON, Clive Richard is a Secretary of the company. COLLINS, Guy Stanley is a Director of the company. HEDMAN, Fredrik Jan is a Director of the company. RYAN, Michael Patrick is a Director of the company. Secretary STIMPSON, Barry John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
GARSTON, Clive Richard
Appointed Date: 24 September 2014
Director
COLLINS, Guy Stanley
Appointed Date: 05 March 2013
81 years old
Director
HEDMAN, Fredrik Jan
Appointed Date: 05 March 2013
45 years old
Director
RYAN, Michael Patrick
Appointed Date: 05 March 2013
75 years old

Resigned Directors

Secretary
STIMPSON, Barry John
Resigned: 24 September 2014
Appointed Date: 05 March 2013

Persons With Significant Control

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

SECRET DEFENDERS PLC Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 53,932.24
11 Mar 2016
Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN United Kingdom to 10 Coda Centre 189 Munster Road Fulham London SW6 6AW
13 Nov 2015
Full accounts made up to 31 March 2015
...
... and 13 more events
07 Mar 2013
Commence business and borrow
07 Mar 2013
Register(s) moved to registered inspection location
07 Mar 2013
Trading certificate for a public company
06 Mar 2013
Register inspection address has been changed
05 Mar 2013
Incorporation

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