UKBizDB.co.uk

THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED

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

This company is commonly known as The Secret Bottletop Production Company Limited. The company was founded 28 years ago and was given the registration number 03188942. The firm's registered office is in LIMEHOUSE. You can find them at 23 Landin House, Thomas Road, Limehouse, London. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED
Company Number:03188942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:23 Landin House, Thomas Road, Limehouse, London, E14 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Landin House, Thomas Road Limehouse, London, E14 7AN

Secretary22 April 1996Active
23 Landin House, Thomas Road Limehouse, London, E14 7AN

Director22 April 1996Active
19 Glasgow Road, Paisley, PA1 3QX

Corporate Secretary22 April 1996Active
19 Glasgow Road, Paisley, PA1 3QX

Director22 April 1996Active

People with Significant Control

Mr Clive Grey Gardener
Notified on:22 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:23 Landin House, Thomas Road, London, United Kingdom, E14 7AN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-16Accounts

Accounts with accounts type total exemption full.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-19Accounts

Accounts with accounts type total exemption full.

Download
2015-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-23Accounts

Accounts with accounts type total exemption full.

Download
2014-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-23Accounts

Accounts with accounts type total exemption full.

Download
2013-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-14Accounts

Accounts with accounts type total exemption full.

Download
2012-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.