ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
20 Criss Grove
Chalfont St. Peter
Gerrards Cross
Buckinghamshire
SL9 9HG
England
Address changed on 4 Dec 2022 (3 years ago)
Previous address was The Studio 17 Western Road Brentwood Essex CM14 4SU
Telephone
01277201672
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Sound Engineer • British • Lives in England • Born in Mar 1982
Secretary • British
Mr Jonathan Martin Baker
PSC • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£17.14K
Decreased by £2.08K (-11%)
Total Liabilities
-£15.58K
Decreased by £2.21K (-12%)
Net Assets
£1.56K
Increased by £127 (+9%)
Debt Ratio (%)
91%
Decreased by 1.64% (-2%)
Latest Activity
Rajendran Narayanasamy (PSC) Resigned
29 Days Ago on 1 Dec 2025
Adam Harness (PSC) Resigned
29 Days Ago on 1 Dec 2025
Micro Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 14 Oct 2023
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
Get Credit Report
Discover Secret Project Productions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Adam Harness as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Cessation of Rajendran Narayanasamy as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 14 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year