SECRET PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 06753047
Status Liquidation
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 59-65 Worship Street London EC2A 2DU to 48 Warwick Street London W1B 5NL on 1 February 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19 . The most likely internet sites of SECRET PRODUCTIONS LIMITED are www.secretproductions.co.uk, and www.secret-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Secret Productions Limited is a Private Limited Company. The company registration number is 06753047. Secret Productions Limited has been working since 19 November 2008. The present status of the company is Liquidation. The registered address of Secret Productions Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . VIDLER, Joanne Elizabeth is a Director of the company. Secretary DOLMAN, Charles has been resigned. Director DOLMAN, Edward has been resigned. Director FELLOWES, Freddie has been resigned. Director WHEWELL, James Richard Shepherd has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
VIDLER, Joanne Elizabeth
Appointed Date: 30 July 2010
43 years old

Resigned Directors

Secretary
DOLMAN, Charles
Resigned: 01 October 2009
Appointed Date: 19 November 2008
Director
DOLMAN, Edward
Resigned: 03 November 2015
Appointed Date: 30 July 2010
49 years old
Director
FELLOWES, Freddie
Resigned: 02 May 2013
Appointed Date: 19 November 2008
47 years old
Director
WHEWELL, James Richard Shepherd
Resigned: 03 November 2015
Appointed Date: 30 July 2010
44 years old

SECRET PRODUCTIONS LIMITED Events

01 Feb 2017
Registered office address changed from 59-65 Worship Street London EC2A 2DU to 48 Warwick Street London W1B 5NL on 1 February 2017
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19
31 Jan 2017
Statement of affairs with form 4.19
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
24 Feb 2010
Annual return made up to 19 November 2009 with full list of shareholders
24 Feb 2010
Director's details changed for Mr Freddie Fellowes on 24 February 2010
24 Feb 2010
Secretary's details changed for Mr Charles Dolman on 24 February 2010
23 Feb 2010
Secretary's details changed for Mr Charles Dolman on 1 February 2010
19 Nov 2008
Incorporation

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