This company is commonly known as Secret Country Films Limited. The company was founded 12 years ago and was given the registration number 07810364. The firm's registered office is in LONDON. You can find them at Somerset House West Wing, Strand, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | SECRET COUNTRY FILMS LIMITED |
|---|---|---|
| Company Number | : | 07810364 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Somerset House West Wing, Strand, London, England, WC2R 1LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerset House, Room S12, West Wing, Strand, London, England, WC2R 1LA | Director | 19 October 2011 | Active |
| Somerset House, West Wing, Strand, London, England, WC2R 1LA | Director | 03 May 2012 | Active |
| The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 14 October 2011 | Active |
| Network Distributing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units 19 And 20, Bergham Mews, London, United Kingdom, W14 0HN |
| Nature of control | : |
|
| Dartmouth Films Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Somerset House, West Wing, Somerset House, London, United Kingdom, WC2R 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-29 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-04-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-11-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-11-09 | Address | Change registered office address company with date old address new address. | Download |
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