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Secret Harbour Films Limited

Secret Harbour Films Limited is an active company incorporated on 4 February 2015 with the registered office located in London, Greater London. Secret Harbour Films Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09420779
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
10 Orange Street
Haymarket
London
WC2H 7DQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Sep 1944
Mr Nicholas Charles Sven Barton
PSC • British • Lives in UK • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbour Pictures Films Limited
Nicholas Charles Sven Barton and Amanda Elizabeth Page Calder are mutual people.
Active
Harbour Pictures Productions Limited
Nicholas Charles Sven Barton and Amanda Elizabeth Page Calder are mutual people.
Active
Kiloran Media Services Limited
Amanda Elizabeth Page Calder is a mutual person.
Active
Notabene Films Limited
Nicholas Charles Sven Barton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£0
Decreased by £83 (-100%)
Total Liabilities
£0
Decreased by £82 (-100%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Ms Amanda Elizabeth Page Calder Details Changed
1 Year 12 Months Ago on 16 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Mr Nicholas Barton (PSC) Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Ms Amanda Elizabeth Page Calder Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mr Nicholas Charles Sven Barton Details Changed
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 29 May 2025
Change of details for Mr Nicholas Barton as a person with significant control on 19 January 2023
Submitted on 7 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Ms Amanda Elizabeth Page Calder on 16 November 2023
Submitted on 16 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 30 May 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 6 Feb 2023
Director's details changed for Mr Nicholas Charles Sven Barton on 19 January 2023
Submitted on 19 Jan 2023
Change of details for Mr Nicholas Barton as a person with significant control on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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