Secret Project Productions Ltd
04666127 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · MICRO ENTITY
- Next accounts due
- 2026-11-30 in 172 days
- Confirmation statement
- last made up 2025-04-26 · next due 2026-05-1032 days overdue
Registered office
20 Criss GroveChalfont St. Peter
Gerrards Cross
Buckinghamshire
Sl9 9hg
Peer comparison
Compared against 1,231 UK companies in SIC 59112 (Video production activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£15,848
↓2.4%
|
£16,235
↑5.0%
|
£15,468
↑576.9%
|
£2,285
↓3.6%
|
£2,371
|
| Current assets |
£1,290
↓56.8%
|
£2,983
↑214.0%
|
£950
↓1.7%
|
£966
↑1.0%
|
£956
|
| Net current assets |
£14,293
↓3.5%
|
£14,807
↓1.6%
|
£15,047
↑3901.9%
|
£376
↓89.8%
|
£3,693
|
| Net assets |
£1,555
↑8.9%
|
£1,428
↑239.2%
|
£421
↓84.2%
|
£2,661
↑101.3%
|
£1,322
|
| Equity |
£1,555
↑8.9%
|
£1,428
↑239.2%
|
£421
↓84.2%
|
£2,661
↑101.3%
|
£1,322
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Baker, Jonathan Martin · Director appointed 2003-02-13
- Baker, Richard James · Secretary appointed 2003-02-13
- Exchequer Directors Limited · Corporate Nominee Director appointed 2003-02-13 resigned 2003-02-13
- Exchequer Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-13 resigned 2003-02-13
People with significant control (5)
-
Mr Adam Harness Ceased 2025-12-01Individual Psc · British · resident in England · born 9/1989 · notified 2022-04-26Ownership of shares 25 to 50 percent
-
Mr Rajendran Narayanasamy Ceased 2025-12-01Individual Psc · British · resident in England · born 10/1982 · notified 2022-04-26Ownership of shares 25 to 50 percent
-
Mr Rajendran Narayanasamy ActiveIndividual Psc · British · resident in England · born 10/1982 · notified 2026-05-01Ownership of shares 25 to 50 percent
-
Mr Adam Oliver Harness ActiveIndividual Psc · British · resident in England · born 9/1989 · notified 2026-05-01Ownership of shares 25 to 50 percent
-
Mr Jonathan Martin Baker ActiveIndividual Psc · British · resident in England · born 3/1982 · notified 2016-04-06Ownership of shares 25 to 50 percent
Recent filings (15)
- 2026-05-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-01 Notification of a person with significant control PSC01 PSC
- 2026-05-01 Notification of a person with significant control PSC01 PSC
- 2025-12-02 Cessation of a person with significant control PSC07 PSC
- 2025-12-02 Cessation of a person with significant control PSC07 PSC
- 2025-11-14 Micro-entity accounts AA Accounts
- 2025-04-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-16 Micro-entity accounts AA Accounts
- 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-14 Micro-entity accounts AA Accounts
- 2023-10-12 Notification of a person with significant control PSC01 PSC
- 2023-10-12 Notification of a person with significant control PSC01 PSC
- 2023-10-12 Change to a person with significant control PSC04 PSC
- 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-04 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register