SECRET LIFE OF BOYS 5 LTD
Active - Accounts Filed
General Information
NAME
SECRET LIFE OF BOYS 5 LTD
COMPANY NUMBER
12691139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
23/06/2020
(4 years and 5 months old)
WEBSITE
https://www.zodiakkids.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2020
04/07/2020
SLOB PRODUCTIONS LTD
LONDON
W14 0EE
The Shepherds Building
Charecroft Way
LONDON
W14 0EE
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Jeremie Nicolas Becamel (929667543) Appointed |
Credit Risk Overview
Want to learn more about SECRET LIFE OF BOYS 5 LTD?
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 LIFE OF BOYS 5 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECRET LIFE OF BOYS 5 LTD?
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 |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (9 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Jan 1978 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIJAY RIGHTS LIMITED | Active - Accounts Filed | View Report |
| CASTAWAY TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| DANGEROUS FILMS LIMITED | Active - Accounts Filed | View Report |
| ENDEMOL SHINE INTERNATIONAL SPV LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Jeremie Nicolas Becamel (929667543) Appointed |
| 05/03/2024 | Gwenneth May Hughes (924049920) has left the board |
| 30/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Accounts filed |
| 14/02/2023 | New Board Member MYLK (930544273) Appointed |
| 14/02/2023 | Benoit Di Sabatino (925016131) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 03/08/2020 | New Board Member Benoit Di Sabatino (925016131) Appointed |
| 03/08/2020 | Benoit Di Sabatino (927110820) has left the board |
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