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SECRET COUNTRY FILMS LIMITED - Somerset House West Wing, Strand, London, WC2R 1LA, United Kingdom
Company Information
- Company registration number
- 07810364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Somerset House West Wing
- Strand
- London
- WC2R 1LA
- England Somerset House West Wing, Strand, London, WC2R 1LA, England UK
Management
- Managing Directors
- BEDDOWS, Tim Alan
- HIRD, Christopher Clarke
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-14
- Age Of Company 2011-10-14 12 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Dartmouth Films Limited
- Network Distributing Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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SECRET COUNTRY FILMS LIMITED Company Description
- SECRET COUNTRY FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 07810364. Its current trading status is "live". It was registered 2011-10-14. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Somerset House West Wing .
Get SECRET COUNTRY FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secret Country Films Limited - Somerset House West Wing, Strand, London, WC2R 1LA, United Kingdom
- 2011-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SECRET COUNTRY FILMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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change-account-reference-date-company-previous-extended (2019-05-29) - AA01
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-30) - MR01
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mortgage-satisfy-charge-full (2016-01-04) - MR04
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mortgage-satisfy-charge-full (2016-11-04) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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change-account-reference-date-company-previous-shortened (2015-11-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-person-director-company-with-change-date (2015-10-27) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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capital-allotment-shares (2014-09-10) - SH01
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capital-allotment-shares (2014-09-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
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change-account-reference-date-company-previous-extended (2013-06-20) - AA01
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legacy (2013-02-15) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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resolution (2012-04-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-04-11) - SH02
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change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-director-company-with-name (2012-05-14) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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incorporation-company (2011-10-14) - NEWINC
