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Home > England & Wales Companies > SECRET COUNTRY FILMS LIMITED
Company Information for

SECRET COUNTRY FILMS LIMITED

SOMERSET HOUSE WEST WING, STRAND, LONDON, WC2R 1LA,
Company Registration Number
07810364
Private Limited Company
Active

Company Overview

About Secret Country Films Ltd
SECRET COUNTRY FILMS LIMITED was founded on 2011-10-14 and has its registered office in London. The organisation's status is listed as "Active". Secret Country Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SECRET COUNTRY FILMS LIMITED
 
Legal Registered Office
SOMERSET HOUSE WEST WING
STRAND
LONDON
WC2R 1LA
Other companies in N4
 
Filing Information
Company Number 07810364
Company ID Number 07810364
Date formed 2011-10-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET COUNTRY FILMS LIMITED
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Company Officers of SECRET COUNTRY FILMS LIMITED

Current Directors
Officer Role Date Appointed
TIM ALAN BEDDOWS
 Director 2012-05-03
CHRISTOPHER CLARKE HIRD
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2011-10-14 2011-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM ALAN BEDDOWS NETWORK DISTRIBUTING LIMITED Director 2003-10-23 CURRENT 1980-01-31 Liquidation
CHRISTOPHER CLARKE HIRD ONE WORLD MEDIA TRUST Director 2013-12-12 CURRENT 2012-07-02 Active
CHRISTOPHER CLARKE HIRD THE SPIRIT LEVEL FILM COMPANY LIMITED Director 2012-02-08 CURRENT 2012-02-06 Active
CHRISTOPHER CLARKE HIRD STRAND FILMS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2018-02-13
CHRISTOPHER CLARKE HIRD DARTMOUTH FILMS LIMITED Director 2008-01-22 CURRENT 2008-01-22 Active
CHRISTOPHER CLARKE HIRD THE FISH FILM COMPANY LIMITED Director 2007-03-23 CURRENT 2007-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR TIM ALAN BEDDOWS
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TIM ALAN BEDDOWS
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-03-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078103640002
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2.07
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078103640003
2016-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 078103640002
2016-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 8 Blackstock Mews London N4 1BT
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2.07
2015-10-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-10-27CH01Director's details changed for Mr Christopher Clarke Hird on 2015-09-01
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10SH0116/07/13 STATEMENT OF CAPITAL GBP 40
2014-09-05SH0116/07/13 STATEMENT OF CAPITAL GBP 300038
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0114/10/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AA01Previous accounting period extended from 31/10/12 TO 31/03/13
2013-02-15MG01Particulars of a mortgage or charge / charge no: 1
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM Room F62 South Wing Somerset House Strand London WC2R 1LA United Kingdom
2012-11-13AR0114/10/12 FULL LIST
2012-05-14AP01DIRECTOR APPOINTED TIM ALAN BEDDOWS
2012-04-11SH02SUB-DIVISION 03/04/12
2012-04-11RES13SHARES SUBDIVIDED/ALLOTMENT OF SHARES 03/04/2012
2012-04-11RES12VARYING SHARE RIGHTS AND NAMES
2012-01-04AP01DIRECTOR APPOINTED MR CHRISTOPHER CLARKE HIRD
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SECRET COUNTRY FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRET COUNTRY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2013-02-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET COUNTRY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SECRET COUNTRY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECRET COUNTRY FILMS LIMITED
Trademarks
We have not found any records of SECRET COUNTRY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECRET COUNTRY FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SECRET COUNTRY FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SECRET COUNTRY FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET COUNTRY FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRET COUNTRY FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 1LA