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SECRET HARBOUR FILMS LIMITED

Company number 09420779

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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)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Ms Amanda Elizabeth Page Calder on 16 November 2023	View PDF Director's details changed for Ms Amanda Elizabeth Page Calder on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	CH01	Director's details changed for Ms Amanda Elizabeth Page Calder on 19 January 2023	View PDF Director's details changed for Ms Amanda Elizabeth Page Calder on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Nicholas Charles Sven Barton on 19 January 2023	View PDF Director's details changed for Mr Nicholas Charles Sven Barton on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC04	Change of details for Mr Nicholas Barton as a person with significant control on 19 January 2023	View PDF Change of details for Mr Nicholas Barton as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Nicholas Charles Sven Barton on 19 January 2023	View PDF Director's details changed for Mr Nicholas Charles Sven Barton on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	CH01	Director's details changed for Mr Nicholas Barton on 20 August 2018	View PDF Director's details changed for Mr Nicholas Barton on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC04	Change of details for Mr Nicholas Barton as a person with significant control on 20 August 2018	View PDF Change of details for Mr Nicholas Barton as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 4 February 2018 with updates	View PDF Confirmation statement made on 4 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	AD01	Registered office address changed from 1st Floor, 27 Burley Road Leeds LS3 1JT England to 10 Orange Street Haymarket London WC2H 7DQ on 16 April 2018	View PDF Registered office address changed from 1st Floor, 27 Burley Road Leeds LS3 1JT England to 10 Orange Street Haymarket London WC2H 7DQ on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
28 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 11 December 2016 to 31 May 2016	View PDF Previous accounting period shortened from 11 December 2016 to 31 May 2016 - link opens in a new window - 3 pages (3 pages)

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SECRET HARBOUR FILMS LIMITED

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