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Secret Project Productions Ltd

Secret Project Productions Ltd is an active company incorporated on 13 February 2003 with the registered office located in Gerrards Cross, Buckinghamshire. Secret Project Productions Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04666127
Private limited company
Age
22 years
Incorporated 13 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
20 Criss Grove
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9HG
England
Address changed on 4 Dec 2022 (2 years 9 months ago)
Previous address was The Studio 17 Western Road Brentwood Essex CM14 4SU
Telephone
01277201672
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • Sound Engineer • British • Lives in England • Born in Mar 1982
Secretary • British
Mr Rajendran Narayanasamy
PSC • British • Lives in England • Born in Oct 1982
Mr Adam Harness
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£19.22K
Increased by £2.8K (+17%)
Total Liabilities
-£17.79K
Increased by £1.79K (+11%)
Net Assets
£1.43K
Increased by £1.01K (+239%)
Debt Ratio (%)
93%
Decreased by 4.87% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
9 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 9 Months Ago on 4 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Oct 2022
Mr Jonathan Martin Baker (PSC) Details Changed
3 Years Ago on 26 Apr 2022
Rajendran Narayanasamy (PSC) Appointed
3 Years Ago on 26 Apr 2022
Adam Harness (PSC) Appointed
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 29 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 16 Nov 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 28 February 2023
Submitted on 14 Oct 2023
Notification of Adam Harness as a person with significant control on 26 April 2022
Submitted on 12 Oct 2023
Notification of Rajendran Narayanasamy as a person with significant control on 26 April 2022
Submitted on 12 Oct 2023
Change of details for Mr Jonathan Martin Baker as a person with significant control on 26 April 2022
Submitted on 12 Oct 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Registered office address changed from The Studio 17 Western Road Brentwood Essex CM14 4SU to 20 Criss Grove Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HG on 4 December 2022
Submitted on 4 Dec 2022
Micro company accounts made up to 28 February 2022
Submitted on 23 Oct 2022
Repayment History
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