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Top Secret Production Ltd

Top Secret Production Ltd is a dissolved company incorporated on 20 January 2022 with the registered office located in Birmingham, West Midlands. Top Secret Production Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13861237
Private limited company
Age
3 years
Incorporated 20 January 2022
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
6 Dyas Road
Great Barr
Birmingham
B44 8SF
England
Address changed on 4 May 2022 (3 years ago)
Previous address was Unit 14 Fighty-Seven Frederick Street Birmingham B1 3HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Ceo/Manager • English • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Top Secret Production Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Robert Edwards (PSC) Resigned
3 Years Ago on 13 Jun 2022
Robert Edwards Resigned
3 Years Ago on 4 Jun 2022
Robert Edwards Resigned
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 4 May 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
Incorporated
3 Years Ago on 20 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Cessation of Robert Edwards as a person with significant control on 13 June 2022
Submitted on 13 Jun 2022
Termination of appointment of Robert Edwards as a director on 4 June 2022
Submitted on 4 Jun 2022
Termination of appointment of Robert Edwards as a secretary on 13 May 2022
Submitted on 14 May 2022
Registered office address changed from Unit 14 Fighty-Seven Frederick Street Birmingham B1 3HS England to 6 Dyas Road Great Barr Birmingham B44 8SF on 4 May 2022
Submitted on 4 May 2022
Registered office address changed from Suite 14 57 Frederick Street Plan B Creative Ltd Birmingham B1 3HS England to Unit 14 Fighty-Seven Frederick Street Birmingham B1 3HS on 9 February 2022
Submitted on 9 Feb 2022
Incorporation
Submitted on 20 Jan 2022
Repayment History
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