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Secret Life Of Boys 5 Ltd

Secret Life Of Boys 5 Ltd is a dormant company incorporated on 23 June 2020 with the registered office located in London, Greater London. Secret Life Of Boys 5 Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
12691139
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Shepherds Building Central
Charecroft Way
London
W14 0EE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director
Director • Cfo • French • Lives in England • Born in Oct 1986
Zodiak Kids & Family Productions UK Limited
PSC
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Mutual Companies
Zodiak Kids & Family Productions UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Kindle Entertainment Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Tiger Aspect Animation Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Zodiak Kids UK Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Ted's Top Ten Ltd
Jeremie Nicolas Becamel is a mutual person.
Active
Banijay Kids & Family Distribution Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Tiger Aspect Kids & Family Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Banijay Kids & Family (Holding) Limited
Jeremie Nicolas Becamel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Mr Jeremie Nicolas Becamel Appointed
1 Year 7 Months Ago on 9 Feb 2024
Gwenneth May Hughes Resigned
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Benoit Di Sabatino Resigned
2 Years 8 Months Ago on 31 Dec 2022
Zodiak Kids Studio Uk Limited (PSC) Details Changed
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 13 May 2024
Appointment of Mr Jeremie Nicolas Becamel as a director on 9 February 2024
Submitted on 10 Mar 2024
Termination of appointment of Gwenneth May Hughes as a director on 9 February 2024
Submitted on 1 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
Submitted on 23 Aug 2023
Audit exemption subsidiary accounts made up to 31 August 2022
Submitted on 23 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
Submitted on 23 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/08/22
Submitted on 23 Aug 2023
Repayment History
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