Menna Overview
Here’s a quick overview of SECRET HARBOUR FILMS LIMITED 👀 — a London based business that started in 2015.
SECRET HARBOUR FILMS LIMITED
- Company statusactive
- Company No09420779
- Age11 years 5 months Incorporated 4 February 2015
- Officers2
Address
10 Orange Street, Haymarket, London, WC2H 7DQ
SECRET HARBOUR FILMS LIMITED is an active company incorporated on 4 February 2015 and based in London. The company was registered 11 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)
59111 Motion picture production activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 20 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Nicholas Charles Sven | director | Sep 1944 | 04 Feb 2015 |
| CALDER, Amanda Elizabeth Page | director | Nov 1964 | 04 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Charles Sven Barton | Sep 1944 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARTON, Nicholas Charles Sven, CALDER, Amanda Elizabeth Page are mutual persons.
BARTON, Nicholas Charles Sven, CALDER, Amanda Elizabeth Page are mutual persons.
CALDER, Amanda Elizabeth Page are mutual persons.
CALDER, Amanda Elizabeth Page are mutual persons.
CALDER, Amanda Elizabeth Page 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 HARBOUR FILMS LIMITED 👀 — a London based business that started in 2015.