Menna Overview
Here’s a quick overview of SECRET RECORDS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2001.
SECRET RECORDS LIMITED
- Company statusactive
- Company No04226381
- Age25 years 2 months Incorporated 31 May 2001
- Officers3
Address
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
SECRET RECORDS LIMITED is an active company incorporated on 31 May 2001 and based in Milton Keynes, Buckinghamshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 31 May 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 09 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Anne-Mette | director | Jan 1953 | 04 Nov 2019 |
| NEWMAN, Colin Maurice | director | Aug 1947 | 31 May 2001 |
| NEWMAN, Fleur | director | Mar 1984 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colin Maurice Newman | Aug 1947 | 06 Apr 2016 |
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NEWMAN, Anne-Mette are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur, CHIN, Feng Tak are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Mette are mutual persons.
NEWMAN, Anne-Mette are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Mette are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur, NEWMAN, Mette are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
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NEWMAN, Colin Maurice are mutual persons.
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Here’s a quick overview of SECRET RECORDS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2001.