Secret Productions Limited

Company Name	Secret Productions Limited
Company Status	Dissolved
Company Number	06753047
Category	Private Limited Company
Incorporation Date	19 November 2008(15 years, 5 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Miss Joanne Elizabeth Vidler
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(1 year, 8 months after company formation)
Appointment Duration	9 years (closed 13 August 2019)
Role	Managing, Entertainment And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Freddie Fellowes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Creative Programmer
Country of Residence	United Kingdom
Correspondence Address	United House Office 4.16 North Road London Greater London N7 9DP

Secretary Name	Mr Charles Dolman
Status	Resigned
Appointed	19 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	United House Office 4.16 North Road London Greater London N7 9DP

Director Name	Mr Edward Dolman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Mr James Richard Shepherd Whewell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 November 2015)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Contact

Website	secretproductions.net

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

269 at £1	Edward Dolman 33.42% Ordinary
268 at £1	James Richard Whewell 33.29% Ordinary
268 at £1	Joanne Elizabeth Vidler 33.29% Ordinary

Financials

Year	2014
Net Worth	-£4,672
Cash	£19,651
Current Liabilities	£93,463

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2019	Final Gazette dissolved following liquidation (1 page)
13 May 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
27 February 2019	Liquidators' statement of receipts and payments to 18 January 2019 (15 pages)
23 February 2018	Liquidators' statement of receipts and payments to 18 January 2018 (20 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
1 February 2017	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 48 Warwick Street London W1B 5NL on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 48 Warwick Street London W1B 5NL on 1 February 2017 (2 pages)
31 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19 (1 page)
31 January 2017	Statement of affairs with form 4.19 (7 pages)
31 January 2017	Statement of affairs with form 4.19 (7 pages)
31 January 2017	Appointment of a voluntary liquidator (2 pages)
31 January 2017	Appointment of a voluntary liquidator (2 pages)
31 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-19 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Director's details changed for Miss Joanne Elizabeth Vidler on 4 November 2015 (2 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 805 (3 pages)
17 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 805 (3 pages)
17 December 2015	Director's details changed for Miss Joanne Elizabeth Vidler on 4 November 2015 (2 pages)
4 November 2015	Termination of appointment of Edward Dolman as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of James Richard Shepherd Whewell as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of Edward Dolman as a director on 3 November 2015 (1 page)
4 November 2015	Termination of appointment of James Richard Shepherd Whewell as a director on 3 November 2015 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 805 (5 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 805 (5 pages)
20 November 2014	Director's details changed for Mr James Richard Shepherd Whewell on 10 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr James Richard Shepherd Whewell on 10 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Edward Dolman on 10 January 2014 (2 pages)
20 November 2014	Director's details changed for Mr Edward Dolman on 10 January 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014	Registered office address changed from Platform 2 54 Hollywell Lane London EC2A 3PQ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Platform 2 54 Hollywell Lane London EC2A 3PQ on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from Platform 2 54 Hollywell Lane London EC2A 3PQ on 8 January 2014 (1 page)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 805 (4 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 805 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2013	Registered office address changed from C/O Secret Productions United House Office 4.16 North Road London Greater London N7 9DP on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from C/O Secret Productions United House Office 4.16 North Road London Greater London N7 9DP on 29 August 2013 (1 page)
23 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
23 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
2 May 2013	Termination of appointment of Freddie Fellowes as a director (1 page)
2 May 2013	Termination of appointment of Freddie Fellowes as a director (1 page)
3 April 2013	Termination of appointment of Charles Dolman as a secretary (1 page)
3 April 2013	Termination of appointment of Charles Dolman as a secretary (1 page)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
14 January 2011	Registered office address changed from Office 4 Linstead House 9 Disraeli Road London SW152DR United Kingdom on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Office 4 Linstead House 9 Disraeli Road London SW152DR United Kingdom on 14 January 2011 (1 page)
6 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 August 2010	Appointment of Miss Joanne Elizabeth Vidler as a director (2 pages)
11 August 2010	Appointment of Miss Joanne Elizabeth Vidler as a director (2 pages)
10 August 2010	Appointment of Mr Edward Dolman as a director (2 pages)
10 August 2010	Appointment of Mr James Richard Shepherd Whewell as a director (2 pages)
10 August 2010	Appointment of Mr James Richard Shepherd Whewell as a director (2 pages)
10 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,000 (3 pages)
10 August 2010	Statement of capital following an allotment of shares on 30 July 2010 GBP 1,000 (3 pages)
10 August 2010	Appointment of Mr Edward Dolman as a director (2 pages)
24 February 2010	Director's details changed for Mr Freddie Fellowes on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Freddie Fellowes on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
24 February 2010	Secretary's details changed for Mr Charles Dolman on 24 February 2010 (1 page)
24 February 2010	Secretary's details changed for Mr Charles Dolman on 24 February 2010 (1 page)
23 February 2010	Secretary's details changed for Mr Charles Dolman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Mr Charles Dolman on 1 February 2010 (1 page)
23 February 2010	Secretary's details changed for Mr Charles Dolman on 1 February 2010 (1 page)
19 November 2008	Incorporation (13 pages)
19 November 2008	Incorporation (13 pages)

Secret Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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