UKBizDB.co.uk

SECRET SESSIONS LIMITED

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

This company is commonly known as Secret Sessions Limited. The company was founded 10 years ago and was given the registration number 09159195. The firm's registered office is in MARGATE. You can find them at Russell House, 28 Addington Square, Margate, Kent. This company's SIC code is 59112 - Video production activities.

Company Information

Name:SECRET SESSIONS LIMITED
Company Number:09159195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Russell House, 28 Addington Square, Margate, Kent, CT9 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director04 August 2014Active
Flat 1, Graham House, Birdcage Walk, Newmarket, CB8 0NE

Director04 August 2014Active
Flat 1, Graham House, Birdcage Walk, Newmarket, United Kingdom, CB8 0NE

Director04 August 2014Active
Hillcrest House, Bury Road, Lavenham, United Kingdom, CO10 9QG

Director04 August 2014Active
Hillcrest House, Bury Road, Lavenham, Sudbury, CO10 9QG

Director04 August 2014Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director19 June 2018Active

People with Significant Control

Ms Harriet Jordan-Wrench
Notified on:06 April 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Russell House, 28 Addington Square, Margate, England, CT9 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Harriet Jordan-Wrench
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.