SECRET PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 06753047 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2008 |
| Age | 15 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 9 months, 17 days |
SUMMARY
SECRET PRODUCTIONS LIMITED is an dissolved private limited company with number 06753047. It was incorporated 15 years, 6 months, 11 days ago, on 19 November 2008 and it was dissolved 4 years, 9 months, 17 days ago, on 13 August 2019. The company address is Resolve Partners Limited 22 York Buildings Resolve Partners Limited 22 York Buildings, London, WC2N 6JU.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up | |
| Last Accounts | |
| Period end | 31 Dec 2015 |
| Period start | |
| Made up to | 31 Dec 2015 |
| Type | Total Exemption Small |
Nature of Business (SIC)
| 93290 | Other amusement and recreation activities n.e.c. |
People
Director
Managing, Entertainment And Marketing Director
ACTIVEAssigned on 30 Jul 2010
Current time on role 13 years, 10 months
Secretary
RESIGNEDAssigned on 19 Nov 2008
Resigned on 01 Oct 2009
Time on role 10 months, 12 days
Director
Company Director
RESIGNEDAssigned on 30 Jul 2010
Resigned on 03 Nov 2015
Time on role 5 years, 3 months, 4 days
Director
Creative Programmer
RESIGNEDAssigned on 19 Nov 2008
Resigned on 02 May 2013
Time on role 4 years, 5 months, 13 days
WHEWELL, James Richard Shepherd
Director
Creative Director
RESIGNEDAssigned on 30 Jul 2010
Resigned on 03 Nov 2015
Time on role 5 years, 3 months, 4 days
Some Companies
GROUND FLOOR GOWER HOUSE,SWANSEA,SA4 3GS
| Number: | 09688322 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 HILL STREET,EDINBURGH,EH2 3JP
| Number: | SC456789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FDJ GAMING SOLUTIONS UK LIMITED
140 FENCHURCH STREET,LONDON,EC3M 6BL
| Number: | 02712557 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAGNUM OPUS DEVELOPMENTS LIMITED
18 ST. JOHNS HILL,SEVENOAKS,TN13 3NP
| Number: | 03863346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 ST. GEORGES CRESCENT,WREXHAM,LL13 8DA
| Number: | 10292150 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 WOOD STREET,LYTHAM ST. ANNES,FY8 1QG
| Number: | 10375056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |