SECRET AGENT PRODUCTIONS LIMITED - Profile & Financials

Accounts Submitted 28 Oct 2016

Confirmation Statement Submitted 8 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

101 Finsbury Pavement London EC2A 1RS United Kingdom

Credit Report

Discover SECRET AGENT PRODUCTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

1 active 1 resigned

Show resigned officers

						Status
Kok-yee Jade Yau	Director	British	England	44	6 Aug 2015	Active

Shareholders

Shareholders (2)


Revelstoke Productions Limited	100.0%	1	Ordinary	6 May 2016
Roderick Seligman	0.0%	0	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Revelstoke Productions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

REVELSTOKE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WCS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

SECRET AGENT PRODUCTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
22 Jun 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Jun 2018	Officers	Termination of Roderick Julian Richard Seligman as director on 2018-06-11	View(1 page)
8 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-06 with no updates	View(3 pages)