Menna Overview
Here’s a quick overview of SECRET FILMS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2001.
SECRET FILMS LIMITED
- Company statusactive
- Company No04226391
- Age25 years 2 months Incorporated 31 May 2001
- Officers3
Address
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
SECRET FILMS 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 May 2024
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 02 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 02 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 31 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 22 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 09 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 08 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jun 2018
Accounts With Accounts Type Dormant
9 Years Ago on 22 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Anne-Mette | secretary | 31 May 2001 | |
| 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, NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Anne-Mette, NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Anne-Mette, 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 are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur 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 are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Colin Maurice, NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN, Fleur are mutual persons.
NEWMAN MEDIA LIMITED
NEWMAN, Colin Maurice are mutual persons.
167 WEST END LANE LIMITED
NEWMAN, Colin Maurice are mutual persons.
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Here’s a quick overview of SECRET FILMS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2001.