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Secret Recordings Ltd, B72 1LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECRET RECORDINGS LTD

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

This company is commonly known as Secret Recordings Ltd. The company was founded 5 years ago and was given the registration number 11872397. The firm's registered office is in SUTTON COLDFIELD. You can find them at 23 3rd Floor, Pilkington Avenue, Sutton Coldfield, West Midlands. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SECRET RECORDINGS LTD
Company Number:11872397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:23 3rd Floor, Pilkington Avenue, Sutton Coldfield, West Midlands, United Kingdom, B72 1LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Paul Iliffe
Notified on:09 March 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:53, Main Street, Nottingham, England, NG14 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Joanna Mary Russell
Notified on:09 March 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:53, Main Street, Nottingham, England, NG14 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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