Menna Overview
Here’s a quick overview of SECRET WORLD PICTURES LIMITED 👀 — a London based business that started in 2008.
SECRET WORLD PICTURES LIMITED
- Company statusactive
- Company No06735952
- Age17 years 9 months Incorporated 28 October 2008
- Officers3
Address
Flat 5 10 Lysias Road, London, SW12 8BP
SECRET WORLD PICTURES LIMITED is an active company incorporated on 28 October 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jan 2024
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2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
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3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
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5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
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6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
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7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Nov 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 13 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Nov 2014
Accounts With Accounts Type Total Exemption Full
12 Years Ago on 16 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Nov 2013
Accounts With Accounts Type Total Exemption Full
13 Years Ago on 22 Jul 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILCHARD, Charlotte | secretary | 28 Oct 2008 | |
| MILCHARD, Charlotte | director | Dec 1977 | 28 Oct 2008 |
| MORGAN, Simon James | director | Dec 1972 | 28 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Morgan | Dec 1972 | 06 Apr 2016 |
Related Companies
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MORGAN, Simon James are mutual persons.
MORGAN, Simon James are mutual persons.
MORGAN, Simon James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SECRET WORLD PICTURES LIMITED 👀 — a London based business that started in 2008.