Menna Overview
Here’s a quick overview of SECRET CHANNEL FILMS LTD 👀 — a London based business that started in 2014.
SECRET CHANNEL FILMS LTD
- Company statusactive
- Company No09306155
- Age11 years 8 months Incorporated 11 November 2014
- Officers1
Address
64 Southwark Bridge Road, London, SE1 0AS
SECRET CHANNEL FILMS LTD is an active company incorporated on 11 November 2014 and based in London. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Capital Allotment Shares
5 Years Ago on 11 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 06 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 03 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 03 Sep 2018
Capital Alter Shares Subdivision
7 Years Ago on 22 Aug 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DINGLI, William Paul Francis | director | Sep 1964 | 11 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Paul Francis Dingli | Sep 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DINGLI, William Paul Francis are mutual persons.
MORGAN, Catherine Elizabeth are mutual persons.
SCALZO, Vittorio Franco Cristoforo are mutual persons.
SCALZO, Vittorio Franco Cristoforo are mutual persons.
SCALZO, Vittorio Franco Cristoforo are mutual persons.
SCALZO, Vittorio Franco Cristoforo are mutual persons.
SCALZO, Vittorio Franco Cristoforo 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 CHANNEL FILMS LTD 👀 — a London based business that started in 2014.