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Home > England & Wales Companies > LEONARDO SECRET AGENT FILMS LIMITED
Company Information for

LEONARDO SECRET AGENT FILMS LIMITED

21 FLEET STREET, FLOOR 3, 21 FLEET STREET, LONDON, EC4Y 1AA,
Company Registration Number
04174514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Leonardo Secret Agent Films Ltd
LEONARDO SECRET AGENT FILMS LIMITED was founded on 2001-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Leonardo Secret Agent Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEONARDO SECRET AGENT FILMS LIMITED
 
Legal Registered Office
21 FLEET STREET
FLOOR 3, 21 FLEET STREET
LONDON
EC4Y 1AA
Other companies in EC2A
 
Filing Information
Company Number 04174514
Company ID Number 04174514
Date formed 2001-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 21:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEONARDO SECRET AGENT FILMS LIMITED
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Company Officers of LEONARDO SECRET AGENT FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PROCTOR DARWIN
 Company Secretary 2004-05-17
LUCY EMMA DARWIN
 Director 2001-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RUTH SMITH
 Company Secretary 2001-12-12 2004-04-22
DUNCAN HAMISH KENWORTHY
 Director 2001-12-12 2004-04-22
ANDREW IMRE FLINT MACDONALD
 Director 2001-12-12 2004-04-22
ANDREW PROCTOR DARWIN
 Company Secretary 2001-03-07 2001-12-12
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2001-03-07 2001-03-07
L.C.I. DIRECTORS LIMITED
 Nominated Director 2001-03-07 2001-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PROCTOR DARWIN DARWIN & DARWIN NO 2 LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Active
ANDREW PROCTOR DARWIN QUIXOTE FILMS LIMITED Company Secretary 2003-08-20 CURRENT 2000-08-25 Active
LUCY EMMA DARWIN DARWIN & DARWIN NO 2 LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
LUCY EMMA DARWIN QUIXOTE FILMS LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-04SECOND GAZETTE not voluntary dissolution
2024-03-19FIRST GAZETTE notice for voluntary strike-off
2024-03-12CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-12Application to strike the company off the register
2023-03-08CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PROCTOR DARWIN on 2021-10-14
2022-05-31PSC04Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2021-10-14
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-05AR0107/03/16 ANNUAL RETURN FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-13AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-31AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Lucy Emma Darwin on 2009-10-01
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-02363aReturn made up to 07/03/09; full list of members
2009-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-14363aReturn made up to 07/03/08; full list of members
2008-01-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 77 BEAK STREET LONDON W1F 9DB
2004-05-26288aNEW SECRETARY APPOINTED
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17363aRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-17288cDIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-05363aRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-21288aNEW SECRETARY APPOINTED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 96 MALDEN ROAD LONDON NW5 4DA
2001-12-21288bSECRETARY RESIGNED
2001-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-2188(2)RAD 12/12/01--------- £ SI 8@1=8 £ IC 2/10
2001-12-19395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15288bDIRECTOR RESIGNED
2001-03-15288aNEW SECRETARY APPOINTED
2001-03-15288bSECRETARY RESIGNED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to LEONARDO SECRET AGENT FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEONARDO SECRET AGENT FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENTS AND CHARGE 2001-12-19 Outstanding DNA FILMS LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEONARDO SECRET AGENT FILMS LIMITED

Intangible Assets
Patents
We have not found any records of LEONARDO SECRET AGENT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEONARDO SECRET AGENT FILMS LIMITED
Trademarks
We have not found any records of LEONARDO SECRET AGENT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEONARDO SECRET AGENT FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as LEONARDO SECRET AGENT FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEONARDO SECRET AGENT FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEONARDO SECRET AGENT FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEONARDO SECRET AGENT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 1AA