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Lady Mary Secrets Developments Ltd

Lady Mary Secrets Developments Ltd is a dissolved company incorporated on 6 October 2016 with the registered office located in London, Greater London. Lady Mary Secrets Developments Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
10412837
Private limited company
Age
9 years
Incorporated 6 October 2016
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
Address
4th Floor 3-4 John Princes Street
London
W1G 0JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Film Producer • British • Lives in UK • Born in Nov 1946
Director • Film Producer • British • Lives in Scotland • Born in Nov 1959
Director • Film Producer • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Enterprises Limited
Edward Andrew Crozier is a mutual person.
Active
Promenade Productions Limited
Edward Andrew Crozier is a mutual person.
Active
Renaissance Films Distribution Ltd
Jonathan Maxwell Evans is a mutual person.
Active
Maurice Webb Limited
Jonathan Maxwell Evans is a mutual person.
Active
PTM (Rights) Limited
Edward Andrew Crozier is a mutual person.
Active
Scottish Opera Theatre Royal Limited
Edward Andrew Crozier is a mutual person.
Active
Glasgow Lunchtime Theatre
Edward Andrew Crozier is a mutual person.
Active
Bublico Productions Limited
Edward Andrew Crozier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Oct 2018
For period 31 Oct31 Oct 2018
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Compulsory Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Compulsory Gazette Notice
4 Years Ago on 5 Jan 2021
Confirmation Submitted
5 Years Ago on 17 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 9 Sep 2019
Colin Luke Edmondson Spurr Resigned
6 Years Ago on 20 Mar 2019
Mr Stephen Anthony Evans Details Changed
6 Years Ago on 10 Mar 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
Stephen Anthony Evans (PSC) Details Changed
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2021
Confirmation statement made on 21 November 2019 with no updates
Submitted on 17 Jan 2020
Accounts for a dormant company made up to 31 October 2018
Submitted on 9 Sep 2019
Termination of appointment of Colin Luke Edmondson Spurr as a secretary on 20 March 2019
Submitted on 21 Mar 2019
Director's details changed for Mr Stephen Anthony Evans on 10 March 2019
Submitted on 21 Mar 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 23 Jan 2019
Confirmation statement made on 5 October 2018 with no updates
Submitted on 20 Nov 2018
Change of details for Stephen Anthony Evans as a person with significant control on 1 October 2018
Submitted on 20 Nov 2018
Repayment History
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