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Secret Episodic Productions Ltd

Secret Episodic Productions Ltd is a dormant company incorporated on 24 January 2024 with the registered office located in London, Greater London. Secret Episodic Productions Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15440189
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
53 Greek Street
London
W1D 3DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1971 • Finance Director
Director • Film Producer • British • Lives in England • Born in Oct 1962
Ms Gail Alleyne Egan
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Potboiler Productions Limited
Rebecca Leigh and are mutual people.
Active
Holiday Road Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Stately Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Heated Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Untitled 23 Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Just Barbara Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Bastion Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
Active
Hunted Productions Ltd
Rebecca Leigh, Gail Alleyne Egan, and 1 more are mutual people.
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
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Ms Rebecca Leigh (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Ms Rebecca Leigh Details Changed
6 Months Ago on 19 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 10 Mar 2025
Accounting Period Shortened
7 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Incorporated
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Director's details changed for Ms Rebecca Leigh on 19 April 2025
Submitted on 29 Apr 2025
Change of details for Ms Rebecca Leigh as a person with significant control on 19 April 2025
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 7 Mar 2025
Registration of charge 154401890001, created on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Jan 2025
Incorporation
Submitted on 24 Jan 2024
Repayment History
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