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SECRET FILMS LIMITED

Company number 04226391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
06 May 2024 AA Accounts for a dormant company made up to 31 December 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
02 Jun 2022 CH03 Secretary's details changed for Mette Newman on 30 May 2022
05 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
31 May 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
22 Apr 2020 CH03 Secretary's details changed for Mette Newman on 16 April 2020
22 Apr 2020 CH01 Director's details changed for Colin Maurice Newman on 16 April 2020
17 Apr 2020 AD01 Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 17 April 2020
09 Apr 2020 PSC04 Change of details for Colin Maurice Newman as a person with significant control on 31 March 2020
04 Nov 2019 AP01 Appointment of Fleur Newman as a director on 4 November 2019
08 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
25 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
25 Feb 2016 CH01 Director's details changed for Colin Maurice Newman on 15 February 2016