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Secret World Pictures Limited

Secret World Pictures Limited is an active company incorporated on 28 October 2008 with the registered office located in London, Greater London. Secret World Pictures Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06735952
Private limited company
Age
17 years
Incorporated 28 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 7 months remaining)
Contact
Address
Flat 5 10 Lysias Road
London
SW12 8BP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Producer • Lives in UK • Born in Dec 1977
PSC • Director • British • Lives in England • Born in Dec 1972 • Producer
Shareholders, PSCs & Group Structure
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Mutual Companies
Cairnbrook Residents Company Limited
Simon James Morgan is a mutual person.
Active
Training Day Role Play Limited
Simon James Morgan is a mutual person.
Active
Morchard Refurbishment Limited
Simon James Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Full Accounts Submitted
8 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2025
Submitted on 12 Nov 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Apr 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jan 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 15 May 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 7 Apr 2022
Confirmation statement made on 28 October 2021 with no updates
Submitted on 2 Nov 2021
Repayment History
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