Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Secret Project Productions Ltd
- Incorporated
- 13 February 2003 (23 years)
- Previously known as
- Jonny B Productions Ltd (until 27 April 2022)
- Industry
- Video production activities (59112) Television programme production activities (59113)Sound recording and music publishing activities (59200)Radio broadcasting (60100)
- Directors
- Jonathan Martin Baker
- Owned by
- Adam Oliver HarnessRajendran NarayanasamyJonathan Martin Baker
- Accounts type
- Micro entity
- Region
- South East
- Address
- 20 Criss GroveChalfont St. PeterGerrards CrossSL9 9HG
Officers 2 active
Officer details are public data from the Companies House register.
Baker, Richard James
Secretary · Appointed 13 February 2003
British
Baker, Jonathan Martin
Director · Appointed 13 February 2003
British
Born March 1982 (44)
Officer history (2 former)
13 February 2003
Appointed Baker, Richard James as Secretary
13 February 2003
Appointed Baker, Jonathan Martin as Director
13 February 2003
13 February 2003
13 February 2003
13 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adam Oliver Harness
Individual · Notified 1 May 2026
Owns 25–50% of shares
British
Born September 1989 (37)
Rajendran Narayanasamy
Individual · Notified 1 May 2026
Owns 25–50% of shares
British
Born October 1982 (44)
Jonathan Martin Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1982 (44)
Former controllers (2)
1 December 2025
Ceased Adam Harness — Owns 25–50% of shares
1 December 2025
Ceased Rajendran Narayanasamy — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £1,555
- Debt Ratio
- 91%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,848 | £16,235 | £15,468 | £2,285 | £2,371 | £2,461 |
| Current Assets | £1,290 | £2,983 | £950 | £966 | £956 | £950 |
| Creditors (< 1 year) | £15,583 | £17,790 | £15,997 | £590 | £4,649 | £4,526 |
| Net Current Assets | (£14,293) | (£14,807) | (£15,047) | £376 | (£3,693) | (£3,576) |
| Net Assets | £1,555 | £1,428 | £421 | £2,661 | (£1,322) | (£1,115) |
| Shareholder Funds | £1,555 | £1,428 | £421 | £2,661 | (£1,322) | (£1,115) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 1 May 2026 | Notification of a person with significant control | |||
| 1 May 2026 | Notification of a person with significant control | |||
| 2 December 2025 | Cessation of a person with significant control | |||
| 2 December 2025 | Cessation of a person with significant control |
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