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 1
  • Vidler, Joanne Elizabeth
    Managing, Entertainment And Marketing Director born in March 1982
    Individual (9 offsprings)
    Officer
    2010-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Dolman, Edward
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Whewell, James Richard Shepherd
    Creative Director born in February 1981
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Dolman, Charles
    Individual
    Officer
    2008-11-19 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Fellowes, Freddie
    Creative Programmer born in May 1978
    Individual (5 offsprings)
    Officer
    2008-11-19 ~ 2013-05-02
    OF - Director → CIF 0
parent relation
Company in focus

SECRET PRODUCTIONS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2015-12-31
1 GBP2014-12-31
Debtors
14,675 GBP2015-12-31
69,139 GBP2014-12-31
Cash at bank and in hand
8,128 GBP2015-12-31
19,651 GBP2014-12-31
Current Assets
22,803 GBP2015-12-31
88,790 GBP2014-12-31
Current liabilities
-90,271 GBP2015-12-31
-93,463 GBP2014-12-31
Net Current Assets/Liabilities
-67,468 GBP2015-12-31
-4,673 GBP2014-12-31
Total Assets Less Current Liabilities
-67,467 GBP2015-12-31
-4,672 GBP2014-12-31
Called-up share capital
805 GBP2015-12-31
805 GBP2014-12-31
Retained earnings
-68,272 GBP2015-12-31
-5,477 GBP2014-12-31
Shareholder's fund
-67,467 GBP2015-12-31
-4,672 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
805 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
805 GBP2015-12-31
805 GBP2014-12-31

  • SECRET PRODUCTIONS LIMITED
    Info
    Registered number 06753047
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 2008-11-19 and dissolved on 2019-08-13 (10 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.