SECRET HARBOUR FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

SECRET HARBOUR FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SECRET HARBOUR FILMS LIMITED was incorporated 9 years ago on 04/02/2015 and has the registered number: 09420779. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

SECRET HARBOUR FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH PAGE CALDER Nov 1964 British Director 2015-02-04 CURRENT
MR NICHOLAS BARTON Sep 1944 British Director 2015-02-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Barton 2016-04-06 9/1944 Reepham   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARBOUR PICTURES FILMS LIMITED Active MICRO ENTITY 59111 - Motion picture production activities
ACE FILM & TV LIMITED WALTON-ON-THAMES ... MICRO ENTITY 59113 - Television programme production activities
MATALIN LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARBOUR PICTURES PRODUCTIONS LIMITED Active MICRO ENTITY 59111 - Motion picture production activities
VERSACE CALDER MEDIA LIMITED WALTON-ON-THA Dissolved... DORMANT 59113 - Television programme production activities
AZTEC RETREATS WORLDWIDE LTD WALTON ON THA Dissolved... NO ACCOUNTS FILED 79909 - Other reservation service activities n.e.c.
TIMETOREPLY LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ABOUT TIME FILMS LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ROBAND PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
NOTABENE FILMS LIMITED REEPHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELLIE CALDER LIMITED WALTON-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MIMOSA MOVIES LIMITED WALTON-ON-THAMES ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Secret Harbour Films Limited Filleted accounts for Companies House (small and micro) 2024-02-20 31-05-2023 £1 equity
Secret Harbour Films Limited Filleted accounts for Companies House (small and micro) 2023-05-31 31-05-2022 £1 equity
Secret Harbour Films Limited Filleted accounts for Companies House (small and micro) 2022-02-23 31-05-2021 £1 equity

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