SECRET PRODUCTIONS LIMITED

Company number 06753047

Date	Type	Description	View / Download
13 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	(11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	(15 pages)
23 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 January 2018	(20 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 48 Warwick Street London W1B 5NL on 1 February 2017	(2 pages)
31 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
31 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19	(1 page)
31 Jan 2017	4.20	Statement of affairs with form 4.19	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 805	(3 pages)
17 Dec 2015	CH01	Director's details changed for Miss Joanne Elizabeth Vidler on 4 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of James Richard Shepherd Whewell as a director on 3 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Edward Dolman as a director on 3 November 2015	(1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 805	(5 pages)
20 Nov 2014	CH01	Director's details changed for Mr James Richard Shepherd Whewell on 10 January 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Edward Dolman on 10 January 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jan 2014	AD01	Registered office address changed from Platform 2 54 Hollywell Lane London EC2A 3PQ on 8 January 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 805	(4 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Aug 2013	AD01	Registered office address changed from C/O Secret Productions United House Office 4.16 North Road London Greater London N7 9DP on 29 August 2013	(1 page)

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