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Companies House/Bristol/Company profile

SECRET COMPASS LTD

Active
07746209·incorporated 2011-08-19

SECRET COMPASS LTD is an active UK private limited company, incorporated on 19 August 2011 at Companies House (number 07746209; OpenRegistry canonical ID GB-07746209-secret-compass-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-19
Registered Address
14 WHITEHOUSE STREET, BRISTOL, BS3 4AY
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SECRET COMPASS LTD has 1 person with significant control on file:

  • Thomas Simon Bodkin born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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