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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Adam Harness
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Rajendran Narayanasamy
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Jonathan Martin
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Martin Baker
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Baker, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Director → CIF 0
  • 2
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET PROJECT PRODUCTIONS LTD

Previous name
JONNY B PRODUCTIONS LTD - 2022-04-27
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59112 - Video Production Activities
59113 - Television Programme Production Activities
60100 - Radio Broadcasting
Brief company account
Fixed Assets
16,235 GBP2024-02-28
15,468 GBP2023-02-28
Current Assets
2,983 GBP2024-02-28
950 GBP2023-02-28
Creditors
Amounts falling due within one year
-17,790 GBP2024-02-28
-15,997 GBP2023-02-28
Net Current Assets/Liabilities
-14,807 GBP2024-02-28
-15,047 GBP2023-02-28
Total Assets Less Current Liabilities
1,428 GBP2024-02-28
421 GBP2023-02-28
Net Assets/Liabilities
1,428 GBP2024-02-28
421 GBP2023-02-28
Equity
1,428 GBP2024-02-28
421 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • SECRET PROJECT PRODUCTIONS LTD
    Info
    JONNY B PRODUCTIONS LTD - 2022-04-27
    Registered number 04666127
    icon of address20 Criss Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9HG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.