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Companies House/Gerrards Cross/Company profile

SECRET PROJECT PRODUCTIONS LTD

Active
04666127·incorporated 2003-02-13

SECRET PROJECT PRODUCTIONS LTD is an active UK private limited company, incorporated on 13 February 2003 at Companies House (number 04666127; OpenRegistry canonical ID GB-04666127-secret-project-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-13
Registered Address
20 CRISS GROVE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9HG, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

SECRET PROJECT PRODUCTIONS LTD has 3 persons with significant control on file:

  • Mr Jonathan Martin Baker born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Adam Oliver Harness born 1989 resident in England, British national. Notified 2026-05-01.
    • Owns 25–50% of shares
  • Mr Rajendran Narayanasamy born 1982 resident in England, British national. Notified 2026-05-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Adam Harness born 1989 resident in England, British national. Notified 2022-04-26. Ceased 2025-12-01.
    • Owns 25–50% of shares
  • Mr Rajendran Narayanasamy born 1982 resident in England, British national. Notified 2022-04-26. Ceased 2025-12-01.
    • Owns 25–50% of shares

Previous names

SECRET PROJECT PRODUCTIONS LTD has previously traded as:

  • JONNY B PRODUCTIONS LTD (until 2022-04-27)

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04666127.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.