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OUR SECRET LAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Our Secret Lab Limited. The company was founded 12 years ago and was given the registration number 08148862. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 59112 - Video production activities.

Company Information

Name:OUR SECRET LAB LIMITED
Company Number:08148862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director17 August 2018Active
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Secretary19 July 2012Active
Paines Farm, House, Ranters Lane Goudhurst, Cranbrook, England, TN17 1HL

Director19 July 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 July 2012Active

People with Significant Control

Mr Christopher Cutbush
Notified on:17 August 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Cutbush
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Paines Farmhouse, Goudhurst, Cranbrook, United Kingdom, TN17 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Cutbush
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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