LADY MARY SECRETS DEVELOPMENTS LTD

Dissolved London

Motion picture production activities

Motion picture production activities
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LADY MARY SECRETS DEVELOPMENTS LTD

Motion picture production activities

Founded 6 Oct 2016 Dissolved London, United Kingdom website.com
Motion picture production activities

Previous Company Names

MISTRESS OF THE MARBLES DEVELOPMENTS LTD 6 Oct 2016 — 1 Nov 2016
Accounts Submitted 9 Sept 2019
Confirmation Submitted 17 Jan 2020 Next due 5 Dec 2020 68 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 3-4 John Princes Street London W1G 0JL United Kingdom

Full company profile for LADY MARY SECRETS DEVELOPMENTS LTD (10412837), a dissolved company based in London, United Kingdom. Incorporated 6 Oct 2016. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Edward Andrew CrozierDirectorBritishScotland669 Jan 2018Active
Jonathan Maxwell EvansDirectorBritishUnited Kingdom531 Nov 2016Active
Stephen Anthony EvansDirectorBritishEngland796 Oct 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Anthony Evans

British

Active
Notified 6 Oct 2016
Residence United Kingdom
DOB November 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2023GazetteGazette Dissolved Compulsory
6 Feb 2021DissolutionDissolved Compulsory Strike Off Suspended
5 Jan 2021GazetteGazette Notice Compulsory
17 Jan 2020Confirmation StatementConfirmation statement made on 21 Nov 2019 with no updates
9 Sept 2019AccountsAnnual accounts made up to 31 Oct 2018
18 Jul 2023 Gazette

Gazette Dissolved Compulsory

6 Feb 2021 Dissolution

Dissolved Compulsory Strike Off Suspended

5 Jan 2021 Gazette

Gazette Notice Compulsory

17 Jan 2020 Confirmation Statement

Confirmation statement made on 21 Nov 2019 with no updates

9 Sept 2019 Accounts

Annual accounts made up to 31 Oct 2018

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 18 Jul 2023

Dissolved Compulsory Strike Off Suspended

5 years ago on 6 Feb 2021

Gazette Notice Compulsory

5 years ago on 5 Jan 2021

Confirmation statement made on 21 Nov 2019 with no updates

6 years ago on 17 Jan 2020

Annual accounts made up to 31 Oct 2018

6 years ago on 9 Sept 2019