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Secret Country Films Limited

Secret Country Films Limited is a dissolved company incorporated on 14 October 2011 with the registered office located in London, Greater London. Secret Country Films Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (1 month ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07810364
Private limited company
Age
14 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Somerset House West Wing
Strand
London
WC2R 1LA
England
Same address for the past 10 years
Telephone
020 78455857
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Film Producer • British • Lives in UK • Born in Nov 1947
Dartmouth Films Limited
PSC
Network Distributing Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Fish Film Company Limited
Christopher Clarke Hird is a mutual person.
Active
Dartmouth Films Limited
Christopher Clarke Hird is a mutual person.
Active
Beak Street Films Limited
Christopher Clarke Hird is a mutual person.
Active
Tenner Films Limited
Christopher Clarke Hird is a mutual person.
Active
The Spirit Level Film Company Limited
Christopher Clarke Hird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£10K
Increased by £527 (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.13K
Increased by £871 (+6%)
Total Liabilities
-£16.13K
Increased by £11.78K (+271%)
Net Assets
£0
Decreased by £10.91K (-100%)
Debt Ratio (%)
100%
Increased by 71.51% (+251%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 14 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 29 Jul 2025
Application To Strike Off
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Accounting Period Extended
11 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Tim Alan Beddows Resigned
3 Years Ago on 18 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 24 Nov 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Termination of appointment of Tim Alan Beddows as a director on 18 November 2022
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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