This company is commonly known as The Secret Showband Limited. The company was founded 15 years ago and was given the registration number 06744612. The firm's registered office is in LONDON. You can find them at 1 Bedford Villas, Whitehead Close, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | THE SECRET SHOWBAND LIMITED |
|---|---|---|
| Company Number | : | 06744612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2008 |
| End of financial year | : | 30 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bedford Villas, Whitehead Close, London, SW18 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bedford Villas, Whitehead Close, London, United Kingdom, SW18 3EP | Secretary | 14 November 2008 | Active |
| 1, Bedford Villas, Whitehead Close, London, United Kingdom, SW18 3EP | Director | 14 November 2008 | Active |
| The Secret Showband, 25 Farlton Road, London, United Kingdom, SW18 3BJ | Director | 10 November 2008 | Active |
| Mr Mark John Thompson | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 1, Bedford Villas, London, SW18 3EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-06 | Officers | Change person secretary company with change date. | Download |
| 2011-12-20 | Address | Change registered office address company with date old address. | Download |
| 2011-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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