Secret Country Films Limited. net worth, address, company information. Free

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Secret Country Films Limited (reg no 07810364) is a private limited company founded on 2011-10-14 in England. This business has its registered office at Somerset House West Wing, Strand, London WC2R 1LA. Secret Country Films Limited is operating under Standard Industrial Classification code: 59111 which stands for "motion picture production activities".

Company details

Name	Secret Country Films Limited
Number	07810364
Date of Incorporation:	2011-10-14
End of financial year:	31 March
Address:	Somerset House West Wing, Strand, London, WC2R 1LA
SIC code:	59111 - Motion picture production activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Christopher H. (appointed on 19 October 2011). The Companies House indexes 2 persons of significant control, namely: Dartmouth Films Limited is located at West Wing, Somerset House, Strand, WC2R 1LA London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Network Distributing Limited is located at Bergham Mews, Blythe Road, W14 0HN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2015-09-30	2016-09-30
Current Assets	119,020	95,811	294,756
Number Shares Allotted	-	300,000	300,000
Shareholder Funds	22,216	-41,020	-48,925
Total Assets Less Current Liabilities	22,216	-52,456	-48,925

People with significant control

Dartmouth Films Limited

6 April 2016

Address	Somerset House West Wing, Somerset House, Strand, London, WC2R 1LA, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	6479591
Nature of control:	25-50% voting rights 25-50% shares

Network Distributing Limited

6 April 2016

Address	Units 19 And 20 Bergham Mews, Blythe Road, London, W14 0HN, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	1476436
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 14, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 14, 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: November 18, 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 14, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 14, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 14, 2020 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 14, 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period extended from September 30, 2018 to March 31, 2019 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 14, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 30th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 14, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, November 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates October 14, 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 078103640003, created on April 28, 2016 filed on: 6th, May 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 078103640002, created on April 26, 2016 filed on: 30th, April 2016 \| mortgage	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2016 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to September 30, 2015 filed on: 9th, November 2015 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 8 Blackstock Mews London N4 1BT to Somerset House West Wing Strand London WC2R 1LA on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to October 14, 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
(CH01) On September 1, 2015 director's details were changed filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 14, 2014 with full list of members filed on: 14th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 14, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, September 2014 \| accounts	Free Download (4 pages)
(SH01) Capital declared on July 16, 2013: 40.00 GBP filed on: 10th, September 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 16, 2013: 300038.00 GBP filed on: 5th, September 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to October 14, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, August 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period extended from October 31, 2012 to March 31, 2013 filed on: 20th, June 2013 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, February 2013 \| mortgage	Free Download (6 pages)
(AD01) Company moved to new address on December 31, 2012. Old Address: Room F62 South Wing Somerset House Strand London WC2R 1LA United Kingdom filed on: 31st, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to October 14, 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
(AP01) On May 14, 2012 new director was appointed. filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, April 2012 \| resolution	Free Download (19 pages)
(SH02) Sub-division of shares on April 3, 2012 filed on: 11th, April 2012 \| capital	Free Download (5 pages)
(AP01) On January 4, 2012 new director was appointed. filed on: 4th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: October 19, 2011 filed on: 19th, October 2011 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, October 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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