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Secret Episodic Productions Ltd

Secret Episodic Productions Ltd is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. Secret Episodic Productions Ltd was registered 1 year 11 months ago.
Status
Active
Active since 10 months ago
Company No
15440189
Private limited company
Age
1 year 11 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan30 Jun 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
53 Greek Street
London
W1D 3DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1971
Director • 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
Holiday Road Productions Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Stately Productions Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Heated Productions Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Untitled 23 Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Just Barbara Productions Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Bastion Productions Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Hunted Productions Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Project Temple Productions Ltd
Gail Alleyne Egan and Rebecca Leigh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 6 months
Cash in Bank
£878.54K
Increased by £878.54K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.59M
Increased by £4.59M (+229613550%)
Total Liabilities
-£4.59M
Increased by £4.59M (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 11 Dec 2025
Accounting Period Shortened
29 Days Ago on 11 Dec 2025
Ms Rebecca Leigh (PSC) Details Changed
8 Months Ago on 19 Apr 2025
Ms Rebecca Leigh Details Changed
8 Months Ago on 19 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 10 Mar 2025
Accounting Period Shortened
10 Months Ago on 7 Mar 2025
New Charge Registered
10 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Incorporated
1 Year 11 Months Ago on 24 Jan 2024
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Documents
Previous accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 11 Dec 2025
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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