# Secret Vision Films Limited

## Details

- **Company number:** [13239200](https://find-and-update.company-information.service.gov.uk/company/13239200)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2021
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## 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 |
|---|---|---|---|
| Mr 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 |  |
| Mr Jake Rhys Martin Berry | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |






## Registered address

3,166 companies are registered at this address - likely a registration agent.