LEONARDO SECRET AGENT FILMS LIMITED

21 Fleet Street Floor 3, 21 Fleet Street, London, EC4Y 1AA, England
StatusACTIVE
Company No.04174514
CategoryPrivate Limited Company
Incorporated07 Mar 2001
Age23 years, 2 months, 8 days
JurisdictionEngland Wales

SUMMARY

LEONARDO SECRET AGENT FILMS LIMITED is an active private limited company with number 04174514. It was incorporated 23 years, 2 months, 8 days ago, on 07 March 2001. The company address is 21 Fleet Street Floor 3, 21 Fleet Street, London, EC4Y 1AA, England.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeDormant
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

59120Motion picture, video and television programme post-production activities

Confirmation Statment

Next due date21 Mar 2025
Next made up07 Mar 2025
Last made up07 Mar 2024

Charges

This company has charges.

See charges for LEONARDO SECRET AGENT FILMS LIMITED

People

DARWIN, Andrew Proctor

Secretary

Solicitor

ACTIVE

Assigned on 17 May 2004

Current time on role 19 years, 11 months, 29 days

DARWIN, Lucy Emma

Director

Film Producer

ACTIVE

Assigned on 07 Mar 2001

Current time on role 23 years, 2 months, 8 days

DARWIN, Andrew Proctor

Secretary

Solicitor

RESIGNED

Assigned on 07 Mar 2001

Resigned on 12 Dec 2001

Time on role 9 months, 5 days

SMITH, Joanne Ruth

Secretary

RESIGNED

Assigned on 12 Dec 2001

Resigned on 22 Apr 2004

Time on role 2 years, 4 months, 10 days

L.C.I. SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Mar 2001

Resigned on 07 Mar 2001

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LEONARDO SECRET AGENT FILMS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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