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SECRET PRODUCTIONS LIMITED

Company number 06753047

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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)
23 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Freddie Fellowes as a director	View PDF Termination of appointment of Freddie Fellowes as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM02	Termination of appointment of Charles Dolman as a secretary	View PDF Termination of appointment of Charles Dolman as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	AD01	Registered office address changed from Office 4 Linstead House 9 Disraeli Road London SW152DR United Kingdom on 14 January 2011	View PDF Registered office address changed from Office 4 Linstead House 9 Disraeli Road London SW152DR United Kingdom on 14 January 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Aug 2010	AP01	Appointment of Miss Joanne Elizabeth Vidler as a director	View PDF Appointment of Miss Joanne Elizabeth Vidler as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AP01	Appointment of Mr James Richard Shepherd Whewell as a director	View PDF Appointment of Mr James Richard Shepherd Whewell as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Mr Edward Dolman as a director	View PDF Appointment of Mr Edward Dolman as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Mr Freddie Fellowes on 24 February 2010	View PDF Director's details changed for Mr Freddie Fellowes on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Charles Dolman on 24 February 2010	View PDF Secretary's details changed for Mr Charles Dolman on 24 February 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH03	Secretary's details changed for Mr Charles Dolman on 1 February 2010	View PDF Secretary's details changed for Mr Charles Dolman on 1 February 2010 - link opens in a new window - 1 page (1 page)
19 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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