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Secret Defenders Plc

Secret Defenders Plc is a dissolved company incorporated on 5 March 2013 with the registered office located in London, Greater London. Secret Defenders Plc was registered 12 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08430136
Public limited company
Age
12 years
Incorporated 5 March 2013
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
Contact
Address
First Floor Roxburghe House
273-287 Regent Street
London
W1B 2HA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1950
Director • Sales Director • Swedish • Lives in England • Born in Mar 1980
Director • Partner • British • Lives in England • Born in Jan 1944
Mr Guy Stanley Collins
PSC • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
GFM Film Sales Limited
Guy Stanley Collins, Mr Jan Fredrik Hedman, and 1 more are mutual people.
Active
Severance Productions Ltd
Guy Stanley Collins, Mr Jan Fredrik Hedman, and 1 more are mutual people.
Active
GFM Animation Limited
Michael Patrick Ryan, Guy Stanley Collins, and 1 more are mutual people.
Active
The Ledge Productions Limited
Michael Patrick Ryan, Guy Stanley Collins, and 1 more are mutual people.
Active
GFM Productions LLP
Michael Patrick Ryan, Guy Stanley Collins, and 1 more are mutual people.
Active
Blazing Productions Ltd
Michael Patrick Ryan and Guy Stanley Collins are mutual people.
Active
Evolution Pictures Limited
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
Humbugged Films Ltd
Guy Stanley Collins and Mr Jan Fredrik Hedman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£753
Increased by £730 (+3174%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.15K
Increased by £487 (+1%)
Total Liabilities
-£6.32K
Increased by £2.82K (+81%)
Net Assets
£40.82K
Decreased by £2.33K (-5%)
Debt Ratio (%)
13%
Increased by 5.91% (+79%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 7 Jan 2019
Confirmation Submitted
7 Years Ago on 16 Mar 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Inspection Address Changed
9 Years Ago on 11 Mar 2016
Confirmation Submitted
9 Years Ago on 11 Mar 2016
Full Accounts Submitted
9 Years Ago on 13 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the company off the register
Submitted on 7 Jan 2019
Confirmation statement made on 5 March 2018 with no updates
Submitted on 16 Mar 2018
Full accounts made up to 31 March 2017
Submitted on 6 Oct 2017
Confirmation statement made on 5 March 2017 with updates
Submitted on 17 Mar 2017
Full accounts made up to 31 March 2016
Submitted on 13 Oct 2016
Annual return made up to 5 March 2016 with full list of shareholders
Submitted on 11 Mar 2016
Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN United Kingdom to 10 Coda Centre 189 Munster Road Fulham London SW6 6AW
Submitted on 11 Mar 2016
Full accounts made up to 31 March 2015
Submitted on 13 Nov 2015
Repayment History
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