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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 2
  • 1
    Barton, Nicholas Charles Sven
    Born in September 1944
    Individual (7 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Sven Barton
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Calder, Amanda Elizabeth Page
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SECRET HARBOUR FILMS LIMITED

Period: 2015-02-04 ~ now
Company number: 09420779
Registered name
SECRET HARBOUR FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Current Assets
95 GBP2024-05-31
83 GBP2023-05-31
Net Current Assets/Liabilities
95 GBP2024-05-31
83 GBP2023-05-31
Total Assets Less Current Liabilities
95 GBP2024-05-31
83 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • SECRET HARBOUR FILMS LIMITED
    Info
    Registered number 09420779
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-02-04 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • SECRET HARBOUR FILMS LIMITED
    S
    Registered number 09420779
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOTABENE FILMS LIMITED
    09602705
    17 The Dial, Reepham, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.