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Secret Weapon Films Ltd

Secret Weapon Films Ltd is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. Secret Weapon Films Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15330028
Private limited company
Age
2 years
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Was due on 18 December 2025 (4 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Producer • English • Lives in UK • Born in May 1986
Ms Helen Louise Langer Rowles
PSC • English • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Humdinger Films Limited
Helen Louise Langer Rowles is a mutual person.
Active
Petrichor Pictures Ltd
Helen Louise Langer Rowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
3 Months Ago on 26 Aug 2025
Miss Helen Louise Rowles Details Changed
6 Months Ago on 6 Jun 2025
Miss Helen Louise Rowles (PSC) Details Changed
6 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Incorporated
2 Years Ago on 5 Dec 2023
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Documents
Change of details for Miss Helen Louise Rowles as a person with significant control on 6 June 2025
Submitted on 26 Aug 2025
Director's details changed for Miss Helen Louise Rowles on 6 June 2025
Submitted on 26 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 16 Dec 2024
Incorporation
Submitted on 5 Dec 2023
Repayment History
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