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SECRET AGENT PRODUCTIONS LIMITED

SECRET AGENT PRODUCTIONS LIMITED

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

    • Overview

    Company NameSECRET AGENT PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09575939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SECRET AGENT PRODUCTIONS LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SECRET AGENT PRODUCTIONS LIMITED located?

    Registered Office Address
    101 Finsbury Pavement
    EC2A 1RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECRET AGENT PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for SECRET AGENT PRODUCTIONS 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

    		3 pagesDS01

    Termination of appointment of Roderick Julian Richard Seligman as a director on Jun 11, 2018

    		1 pagesTM01

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017

    		2 pagesCH01

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		9 pagesAA

    Previous accounting period shortened from Aug 30, 2016 to Jun 30, 2016

    		3 pagesAA01

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 21, 2015

    		8 pagesAA

    Previous accounting period shortened from May 31, 2016 to Dec 21, 2015

    		3 pagesAA01

    Appointment of Miss Kok-Yee Jade Yau as a director on Aug 06, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SECRET AGENT PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAU, Kok-Yee Jade
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		EnglandBritish180890340002
    SELIGMAN, Roderick Julian Richard
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		Director
    Finsbury Pavement
    EC2A 1RS London
    101
    United Kingdom
    		EnglandBritish114787870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Revelstoke Productions Limited
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		Apr 06, 2016
    14 Floral Street
    WC2E 9DH London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number9220546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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