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Leonardo Secret Agent Films Limited

Leonardo Secret Agent Films Limited is a dissolved company incorporated on 7 March 2001 with the registered office located in London, City of London. Leonardo Secret Agent Films Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 4 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04174514
Private limited company
Age
24 years
Incorporated 7 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21 Fleet Street Floor 3, 21 Fleet Street
London
EC4Y 1AA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in France • Born in Apr 1964
Secretary • Solicitor • British • Lives in UK • Born in Jan 1965
Mrs Lucy Emma Darwin
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin & Darwin No 2 Limited
Andrew Proctor Darwin and are mutual people.
Active
Quixote Films Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Active
Darwin & Darwin Limited
Andrew Proctor Darwin and Lucy Emma Darwin are mutual people.
Active
Savile Club Limited
Andrew Proctor Darwin is a mutual person.
Active
Quixote Productions Limited
Lucy Emma Darwin is a mutual person.
Active
Sandy Pictures Limited
Lucy Emma Darwin is a mutual person.
Active
Andrew Darwin Limited
Andrew Proctor Darwin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 4 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 7 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Mr Andrew Proctor Darwin Details Changed
4 Years Ago on 14 Oct 2021
Mrs Lucy Emma Darwin (PSC) Details Changed
4 Years Ago on 14 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 12 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Dec 2022
Change of details for Mrs Lucy Emma Darwin as a person with significant control on 14 October 2021
Submitted on 31 May 2022
Secretary's details changed for Mr Andrew Proctor Darwin on 14 October 2021
Submitted on 31 May 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 7 Mar 2022
Repayment History
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