SECRET DEFENDERS PLC - LONDON
Overview
SECRET DEFENDERS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
SECRET DEFENDERS PLC was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430136. The accounts status is FULL.
SECRET DEFENDERS PLC was incorporated 11 years ago on 05/03/2013 and has the registered number: 08430136. The accounts status is FULL.
SECRET DEFENDERS PLC - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
FIRST FLOOR ROXBURGHE HOUSE
LONDON
W1B 2HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY STANLEY COLLINS | Jan 1944 | British | Director | 2013-03-05 | CURRENT |
| MR FREDRIK JAN HEDMAN | Mar 1980 | Swedish | Director | 2013-03-05 | CURRENT |
| MICHAEL PATRICK RYAN | May 1950 | British | Director | 2013-03-05 | CURRENT |
| MR CLIVE RICHARD GARSTON | Secretary | 2014-09-24 | CURRENT | ||
| MR BARRY JOHN STIMPSON | Secretary | 2013-03-05 UNTIL 2014-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guy Stanley Collins | 2016-04-06 | 1/1944 | London | Ownership of shares 75 to 100 percent |