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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)
25 Apr 2016	AA	Total exemption full accounts made up to 11 December 2015	View PDF Total exemption full accounts made up to 11 December 2015 - link opens in a new window - 10 pages (10 pages)
25 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 11 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 11 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	MR01	Registration of charge 094207790007, created on 19 June 2015	View PDF Registration of charge 094207790007, created on 19 June 2015 - link opens in a new window - 44 pages (44 pages)
30 Jun 2015	MR01	Registration of charge 094207790006, created on 19 June 2015	View PDF Registration of charge 094207790006, created on 19 June 2015 - link opens in a new window - 13 pages (13 pages)
29 Jun 2015	MR01	Registration of charge 094207790003, created on 19 June 2015	View PDF Registration of charge 094207790003, created on 19 June 2015 - link opens in a new window - 42 pages (42 pages)
26 Jun 2015	MR01	Registration of charge 094207790005, created on 19 June 2015	View PDF Registration of charge 094207790005, created on 19 June 2015 - link opens in a new window - 45 pages (45 pages)
23 Jun 2015	MR01	Registration of charge 094207790002, created on 19 June 2015	View PDF Registration of charge 094207790002, created on 19 June 2015 - link opens in a new window - 44 pages (44 pages)
23 Jun 2015	MR01	Registration of charge 094207790004, created on 19 June 2015	View PDF Registration of charge 094207790004, created on 19 June 2015 - link opens in a new window - 43 pages (43 pages)
05 Jun 2015	MR01	Registration of charge 094207790001, created on 29 May 2015	View PDF Registration of charge 094207790001, created on 29 May 2015 - link opens in a new window - 44 pages (44 pages)
20 Apr 2015	AD01	Registered office address changed from 10 Snellings Road Walton-on-Thames Surrey KT12 5JG United Kingdom to 1St Floor, 27 Burley Road Leeds LS3 1JT on 20 April 2015	View PDF Registered office address changed from 10 Snellings Road Walton-on-Thames Surrey KT12 5JG United Kingdom to 1St Floor, 27 Burley Road Leeds LS3 1JT on 20 April 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1	View PDF Incorporation Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 27 pages (27 pages)

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