SECRET SESSIONS LIMITED - MARGATE


Company Profile Company Filings

Overview

SECRET SESSIONS LIMITED is a Private Limited Company from MARGATE and has the status: Active.
SECRET SESSIONS LIMITED was incorporated 9 years ago on 04/08/2014 and has the registered number: 09159195. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

SECRET SESSIONS LIMITED - MARGATE

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

RUSSELL HOUSE
MARGATE
KENT
CT9 1NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HARRIET JORDAN-WRENCH Oct 1984 British Director 2014-08-04 CURRENT
MR ANDY PULESTON Nov 1974 British Director 2018-06-19 UNTIL 2023-01-05 RESIGNED
MR MALCOLM GLEN MCALLISTER Jun 1947 British Director 2014-08-04 UNTIL 2019-04-08 RESIGNED
MR MALCOLM GLEN MCALLISTER Jun 1947 British Director 2014-08-04 UNTIL 2014-08-14 RESIGNED
MR GRAEME RACINE DAVIES Mar 1966 British Director 2014-08-04 UNTIL 2014-08-14 RESIGNED
MR GRAEME RACINE DAVIES Mar 1966 British Director 2014-08-04 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Harriet Jordan-Wrench 2017-04-06 - 2020-05-12 10/1984 Margate   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Harriet Jordan-Wrench 2016-04-06 10/1984 Ramsgate   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Secret Sessions Limited 2024-05-22 31-08-2023 £30,884 equity
Secret Sessions Limited 2023-05-17 31-08-2022 £-866 equity
Secret Sessions Limited 2021-12-11 31-08-2021 £4,760 Cash £-5,497 equity
Secret Sessions Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-08-2020 £14,497 Cash £4,835 equity
Secret Sessions Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £1,579 Cash £2,822 equity
Secret Sessions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £124 Cash £-1,755 equity
Secret Sessions Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-08-2017 £7,164 Cash £7,434 equity
Secret Sessions Limited- Harriet J Wench - Abbreviated accounts 16.3 2017-03-18 31-08-2016 £4,382 Cash £8,676 equity
Secret Sessions Limited- Harriet J Wench - Limited company - abbreviated - 11.9 2016-03-09 31-08-2015 £1,185 Cash £22,391 equity

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