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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 6
  • 1
    Baker, Jonathan Martin
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Martin Baker
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Richard James
    Individual (1 offspring)
    Officer
    2003-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Rajendran Narayanasamy
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2022-04-26 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Adam Harness
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    2022-04-26 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2003-02-13 ~ 2003-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRET PROJECT PRODUCTIONS LTD

Period: 2022-04-27 ~ now
Company number: 04666127
Registered names
SECRET PROJECT PRODUCTIONS LTD - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
59112 - Video Production Activities
60100 - Radio Broadcasting
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
15,848 GBP2025-02-28
16,235 GBP2024-02-28
Current Assets
1,290 GBP2025-02-28
2,983 GBP2024-02-28
Creditors
Amounts falling due within one year
-15,583 GBP2025-02-28
-17,790 GBP2024-02-28
Net Current Assets/Liabilities
-14,293 GBP2025-02-28
-14,807 GBP2024-02-28
Total Assets Less Current Liabilities
1,555 GBP2025-02-28
1,428 GBP2024-02-28
Net Assets/Liabilities
1,555 GBP2025-02-28
1,428 GBP2024-02-28
Equity
1,555 GBP2025-02-28
1,428 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • SECRET PROJECT PRODUCTIONS LTD
    Info
    JONNY B PRODUCTIONS LTD - 2022-04-27
    Registered number 04666127
    20 Criss Grove, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9HG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.