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SECRET VISION FILMS LIMITED

Active
13239200·incorporated 2021-03-02

SECRET VISION FILMS LIMITED is an active UK private limited company, incorporated on 2 March 2021 at Companies House (number 13239200; OpenRegistry canonical ID GB-13239200-secret-vision-films-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-02
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRET VISION FILMS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

SECRET VISION FILMS LIMITED has 2 persons with significant control on file:

  • Mr Jake Rhys Martin Berry born 1995 resident in England, British national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rodney Alexander Dixon born 1976 resident in England, British national. Notified 2024-05-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SECRET VISION FILMS LIMITED has previously traded as:

  • LICINIUS LIMITED (until 2022-07-18)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13239200.

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