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LEONARDO SECRET AGENT FILMS LIMITED

LEONARDO SECRET AGENT FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLEONARDO SECRET AGENT FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04174514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEONARDO SECRET AGENT FILMS LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is LEONARDO SECRET AGENT FILMS LIMITED located?

    Registered Office Address
    21 Fleet Street Floor 3, 21 Fleet Street
    EC4Y 1AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEONARDO SECRET AGENT FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for LEONARDO SECRET AGENT FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Secretary's details changed for Mr Andrew Proctor Darwin on Oct 14, 2021

    		1 pagesCH03

    Change of details for Mrs Lucy Emma Darwin as a person with significant control on Oct 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 21 Fleet Street Floor 3, 21 Fleet Street London EC4Y 1AA on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of LEONARDO SECRET AGENT FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWIN, Andrew Proctor
    21 Fleet Street
    EC4Y 1AA London
    3rd Floor
    Middlesex
    United Kingdom
    		Secretary
    21 Fleet Street
    EC4Y 1AA London
    3rd Floor
    Middlesex
    United Kingdom
    		British92824600002
    DARWIN, Lucy Emma
    41 Wood Lane
    N6 5UD London
    		Director
    41 Wood Lane
    N6 5UD London
    		United KingdomBritish72312960003
    DARWIN, Andrew Proctor
    96 Malden Road
    NW5 4DA London
    		Secretary
    96 Malden Road
    NW5 4DA London
    		British59602550001
    SMITH, Joanne Ruth
    420 Caraway
    2 Cayenne Court Curlew Street
    SE1 2PP London
    		Secretary
    420 Caraway
    2 Cayenne Court Curlew Street
    SE1 2PP London
    		British67357600002
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    KENWORTHY, Duncan Hamish
    Penthouse 3
    10 Richmond Mews
    W1V 5AG London
    		Director
    Penthouse 3
    10 Richmond Mews
    W1V 5AG London
    		United KingdomBritish55749850001
    MACDONALD, Andrew Imre Flint
    28 Belitha Villas
    N1 1PD London
    		Director
    28 Belitha Villas
    N1 1PD London
    		United KingdomBritish34689350005
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEONARDO SECRET AGENT FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Emma Darwin
    21 Fleet Street
    EC4Y 1AA London
    3rd Floor
    Middlesex
    United Kingdom
    		Apr 06, 2016
    21 Fleet Street
    EC4Y 1AA London
    3rd Floor
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LEONARDO SECRET AGENT FILMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignments and charge
    Created On Dec 12, 2001
    Delivered On Dec 19, 2001
    		Outstanding
    Amount secured
    All present and future obligations and liabilities due or to become due from the company and lucy darwin to the chargee pursuant to the terms of the development agreement (all terms as defined).
    Short particulars
    By way of security all of its right, title and interest in and to the film, the rights of copyright, all literary, property and ancilliary rights, all contracts and contract rights, all other rights and tangible and intangible properties, all rights to distribute, lease, licence, sell, exhibit, broadcast, the option agreement, revenues from book debts. By way of fixed charge all copies of the film, all rights and properties, all sums in any account, the revenues from book debts. By way of floating charge all rights, assets, property, stock-in-trade and cash in the bank or otherwise.. See the mortgage charge document for full details.
    Persons Entitled
    • Dna Films Limited
    Transactions
    • Dec 19, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0