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

SECRET FILMS LIMITED

15 WATLING STREET, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BU,
Company Registration Number
04226391
Private Limited Company
Active

Company Overview

About Secret Films Ltd
SECRET FILMS LIMITED was founded on 2001-05-31 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Secret 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
SECRET FILMS LIMITED
 
Legal Registered Office
15 WATLING STREET
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BU
Other companies in NW1
 
Filing Information
Company Number 04226391
Company ID Number 04226391
Date formed 2001-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 09:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET FILMS LIMITED
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Companies with same name SECRET FILMS LIMITED
The following companies were found which have the same name as SECRET FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECRET FILMS LIMITED 28 FAIRVIEW STRAND, FAIRVIEW DUBLIN 3 D03XW86 Dissolved Company formed on the 2014-02-11

Company Officers of SECRET FILMS LIMITED

Current Directors
Officer Role Date Appointed
METTE NEWMAN
 Company Secretary 2001-05-31
COLIN MAURICE NEWMAN
 Director 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
METTE NEWMAN SHARESENSE THREE LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
METTE NEWMAN SECRET RECORDS LIMITED Company Secretary 2001-05-31 CURRENT 2001-05-31 Active
COLIN MAURICE NEWMAN BONUSWISE LIMITED Director 2011-03-31 CURRENT 1982-02-23 Active
COLIN MAURICE NEWMAN ORIONSTAR LIMITED Director 2011-03-31 CURRENT 1981-08-11 Active
COLIN MAURICE NEWMAN SUNSPOT RECORDS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
COLIN MAURICE NEWMAN CHARTWISE LIMITED Director 2009-01-29 CURRENT 1984-07-18 Active
COLIN MAURICE NEWMAN SAVAGE MUSIC LIMITED Director 2008-01-15 CURRENT 1983-12-14 Active
COLIN MAURICE NEWMAN SHAKATAK MASTERS LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active
COLIN MAURICE NEWMAN DREAMCATCHER RECORDS LIMITED Director 2006-08-04 CURRENT 2006-08-04 Active
COLIN MAURICE NEWMAN LEE PERRY PRODUCTIONS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active
COLIN MAURICE NEWMAN SHAKEDOWN RECORDS LIMITED Director 2001-09-10 CURRENT 2001-03-08 Active
COLIN MAURICE NEWMAN SHARESENSE THREE LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
COLIN MAURICE NEWMAN SECRET RECORDS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
COLIN MAURICE NEWMAN MICRO DASH PROPERTIES LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
COLIN MAURICE NEWMAN BARN MUSIC LIMITED Director 1998-05-05 CURRENT 1978-11-17 Active
COLIN MAURICE NEWMAN 167 WEST END LANE LIMITED Director 1997-08-02 CURRENT 1973-10-31 Active
COLIN MAURICE NEWMAN FORMEDGE LIMITED Director 1995-10-12 CURRENT 1995-09-19 Active
COLIN MAURICE NEWMAN B. & C. MUSIC PUBLISHING LIMITED Director 1994-12-15 CURRENT 1994-12-15 Active
COLIN MAURICE NEWMAN INDIGO RECORDINGS LIMITED Director 1994-06-02 CURRENT 1994-06-02 Active
COLIN MAURICE NEWMAN REVERSE DISTRIBUTION LIMITED Director 1994-04-07 CURRENT 1994-04-07 Active
COLIN MAURICE NEWMAN HEMWALK LIMITED Director 1994-01-05 CURRENT 1993-11-16 Active
COLIN MAURICE NEWMAN ACTION REPLAY RECORDS LIMITED Director 1992-10-30 CURRENT 1983-05-05 Active
COLIN MAURICE NEWMAN RECEIVER RECORDS LIMITED Director 1992-10-30 CURRENT 1980-04-01 Active
COLIN MAURICE NEWMAN PAINTINGS LIMITED Director 1991-12-31 CURRENT 1988-09-13 Active
COLIN MAURICE NEWMAN NEW TOWN SOUND LIMITED Director 1991-10-31 CURRENT 1965-01-26 Active
COLIN MAURICE NEWMAN LEADING AND CONTEMPORARY MUSIC LIMITED Director 1991-09-30 CURRENT 1983-07-13 Active
COLIN MAURICE NEWMAN PANACHE MUSIC LIMITED Director 1991-09-14 CURRENT 1985-01-23 Active
COLIN MAURICE NEWMAN MAXWOOD MUSIC LIMITED Director 1991-09-14 CURRENT 1984-08-16 Active
COLIN MAURICE NEWMAN SEDITION RECORDINGS LIMITED Director 1991-08-31 CURRENT 1984-09-12 Active
COLIN MAURICE NEWMAN SHARESENSE LIMITED Director 1991-08-01 CURRENT 1976-12-23 Active
COLIN MAURICE NEWMAN MORGAN BLUE TOWN LIMITED Director 1991-07-31 CURRENT 1987-03-31 Active
COLIN MAURICE NEWMAN AQUARIUS MUSIC LIMITED Director 1991-07-14 CURRENT 1970-03-09 Active
COLIN MAURICE NEWMAN MORGAN MUSIC COMPANY LIMITED Director 1991-06-30 CURRENT 1966-05-31 Active
COLIN MAURICE NEWMAN THE JET RECORDING COMPANY LIMITED Director 1991-06-28 CURRENT 1990-04-20 Active
COLIN MAURICE NEWMAN BURNING SOUNDS RECORDINGS LIMITED Director 1991-06-14 CURRENT 1984-04-04 Active
COLIN MAURICE NEWMAN AVIATION MUSIC LIMITED Director 1991-05-14 CURRENT 1978-10-25 Active
COLIN MAURICE NEWMAN NASHROSE (RECORD SHOP) LIMITED Director 1991-04-14 CURRENT 1987-03-09 Active
COLIN MAURICE NEWMAN B & C RECORDINGS LIMITED Director 1991-03-31 CURRENT 1980-04-03 Active
COLIN MAURICE NEWMAN RIALTO RECORDINGS LIMITED Director 1991-03-31 CURRENT 1985-08-15 Active
COLIN MAURICE NEWMAN GOODMERES LIMITED Director 1991-03-14 CURRENT 1980-01-18 Active
COLIN MAURICE NEWMAN CLAY RECORDS LIMITED Director 1990-12-31 CURRENT 1989-02-24 Active
COLIN MAURICE NEWMAN JET LIMITED Director 1990-12-31 CURRENT 1987-05-28 Active
COLIN MAURICE NEWMAN R.O.W. DISTRIBUTION LIMITED Director 1990-12-31 CURRENT 1980-01-23 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
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-02CH03SECRETARY'S DETAILS CHNAGED FOR METTE NEWMAN on 2022-05-30
2021-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-22CH03SECRETARY'S DETAILS CHNAGED FOR METTE NEWMAN on 2020-04-16
2020-04-22CH03SECRETARY'S DETAILS CHNAGED FOR METTE NEWMAN on 2020-04-16
2020-04-22CH01Director's details changed for Colin Maurice Newman on 2020-04-16
2020-04-22CH01Director's details changed for Colin Maurice Newman on 2020-04-16
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Unit 6 James Way Bletchley Milton Keynes MK1 1SU England
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Unit 6 James Way Bletchley Milton Keynes MK1 1SU England
2020-04-09PSC04Change of details for Colin Maurice Newman as a person with significant control on 2020-03-31
2020-04-09PSC04Change of details for Colin Maurice Newman as a person with significant control on 2020-03-31
2019-11-04AP01DIRECTOR APPOINTED FLEUR NEWMAN
2019-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Colin Maurice Newman on 2016-02-15
2016-02-25CH03SECRETARY'S DETAILS CHNAGED FOR METTE NEWMAN on 2016-02-15
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 6 James Way Bletchley Milton Keynes MK1 1SU
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Colin Maurice Newman on 2015-01-31
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Regent House 1 Pratt Mews London NW1 0AD
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR METTE NEWMAN on 2015-01-31
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0131/05/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0131/05/12 ANNUAL RETURN FULL LIST
2011-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-22AR0131/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 10/02/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / METTE NEWMAN / 10/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 10/02/2010
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-17363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-03363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-07-04363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-29363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-12363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-15CERTNMCOMPANY NAME CHANGED GOODBYE LIMITED CERTIFICATE ISSUED ON 15/08/02
2002-07-09363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-11225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECRET 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 SECRET FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECRET FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SECRET FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SECRET FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECRET FILMS LIMITED
Trademarks
We have not found any records of SECRET FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET 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 (93290 - Other amusement and recreation activities n.e.c.) as SECRET FILMS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SECRET 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 SECRET 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 SECRET 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 MK2 2BU