Secret Vision Films Limited
- Company number
- 13239200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2021
- Nature of business
- Motion picture production activities
Ready-made interactive leisure and entertainment software development
Registered office
Previous names
- Licinius Limited (until 18 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Jake Rhys Martin | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rodney Alexander Dixon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 May 2024 | |
| Jake Rhys Martin Berry | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,480 | £1,005 | 0 |
| 30 Jun 2024 | £8,399 | £2 | 0 |
| 31 Mar 2023 | -£2,614 | £18 | 0 |
| 31 Mar 2022 | -£410 | £10 | 0 |
Connections
Directors’ other companies
- BERRY, Jake Rhys Martin - Director at Reveille Limited
Registered address
13,809 companies are registered at this address - likely a registration agent.