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SECRET AGENT PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
SECRET AGENT PRODUCTIONS LIMITED
COMPANY NUMBER
09575939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
06/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2018
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 1RS
Telephone: 02030023113
TPS: No
101 Finsbury Pavement
London
EC2A 1RS
Telephone: 30023113
Credit Risk Overview
Want to learn more about SECRET AGENT PRODUCTIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 17/10/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 26/09/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Credit Risk Overview
Want to learn more about SECRET AGENT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET AGENT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET AGENT PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Roderick Julian Richard Seligman 06/05/2015 - 11/06/2018 (3 years and 1 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Born in Jul 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 114 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 17/10/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 26/09/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 19/09/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 29/08/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 13/08/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 09/08/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 01/08/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 12/07/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 09/05/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 03/05/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 14/03/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 06/02/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 24/01/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 12/01/2024 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 21/12/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 09/11/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 05/10/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 28/09/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 17/07/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 30/06/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 04/05/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 30/03/2023 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 13/06/2018 | Event: Roderick Julian Richard Seligman (911478787) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 27/08/2015 | Event: New Board Member Kok-Yee Jade Yau (918089034) Appointed |
Date: 15/05/2015 | Event: Roderick Julian Richard Seligman (919738657) has left the board |
Date: 15/05/2015 | Event: New Board Member Roderick Julian Richard Seligman (911478787) Appointed |
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