SECRET SESSIONS LIMITED
Active - Accounts Filed
General Information
NAME
SECRET SESSIONS LIMITED
COMPANY NUMBER
09159195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
04/08/2014
(10 years and 3 months old)
WEBSITE
https://secret-sessions.net
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT9 1NN
Russell House
28 Addington Square
Margate
Kent
CT9 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECRET SESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECRET SESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET SESSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2014 - Present (10 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/08/2014 - 21/04/2017 (2 years and 8 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 09/01/2023 | Andy Puleston (924758700) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 01/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 29/05/2019 | Malcolm Glen McAllister (915963995) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Board Member Andy Puleston (924758700) Appointed |
| 03/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 29/06/2017 | Graeme Racine Davies (914040684) has left the board |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 17/02/2016 | Change in Reg. Office |
| 17/02/2016 | Change in Reg. Office |
| 01/09/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Graeme Racine Davies (914040684) Appointed |
| 21/10/2014 | Graeme Davies (918986620) has left the board |
| 10/09/2014 | New Board Member Malcolm Glen McAllister (915963995) Appointed |
| 10/09/2014 | Malcolm McAllister (919058411) has left the board |
| 06/09/2014 | New Board Member Malcolm McAllister (919058411) Appointed |
| 06/09/2014 | New Board Member Graeme Davies (918986620) Appointed |
| 18/08/2014 | Change in Reg. Office |
| 18/08/2014 | Graeme Davies (918986620) has left the board |
| 18/08/2014 | Malcolm Glen McAllister (915963995) has left the board |
| 13/08/2014 | Malcolm McAllister (918986621) has left the board |
| 13/08/2014 | New Board Member Malcolm Glen McAllister (915963995) Appointed |
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