Secret Recordings Ltd (reg no 11872397) is a private limited company legally formed on 2019-03-09 in United Kingdom. The company was registered at 23 3Rd Floor, Pilkington Avenue, Sutton Coldfield B72 1LA. Secret Recordings Ltd is operating under Standard Industrial Classification code: 59200 - "sound recording and music publishing activities".
Company details
| Name | Secret Recordings Ltd |
| Number | 11872397 |
| Date of Incorporation: | 2019/03/09 |
| End of financial year: | 31 March |
| Address: | 23 3rd Floor, Pilkington Avenue, Sutton Coldfield, B72 1LA |
| SIC code: |
59200 - Sound recording and music publishing activities |
As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Paul I. (in the company from 09 March 2019), Joanna R. (appointment date: 09 March 2019). The Companies House lists 2 persons of significant control, namely: Joanna R. has 1/2 or less of shares, 1/2 or less of voting rights, Paul I. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 6,828 | 8,379 | 7,842 | 3,694 |
| Total Assets Less Current Liabilities | 4,011 | 5,768 | 3,830 | -362 |
People with significant control
Joanna R.
9 March 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul I.
9 March 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
| Download filing | |
|---|---|
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(CS01) Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
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