Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Secret Films Limited
- Incorporated
- 31 May 2001 (25 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Colin Maurice Newman
- Accounts type
- Dormant
- Region
- South East
- Address
- 15 Watling StreetBletchleyMilton KeynesMK2 2BU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2019
British
Born March 1984 (42)
Secretary · Appointed 31 May 2001
British
Director · Appointed 31 May 2001
British
Born August 1947 (79)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 31 May 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 30 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2024 | Confirmation statement with no updates | 31 May 2024 |
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