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Companies House/Edinburgh/Company profile

SECRET PICTURES LTD

Active
SC781590·incorporated 2023-09-06

SECRET PICTURES LTD is an active UK private limited company, incorporated on 6 September 2023 at Companies House (number SC781590; OpenRegistry canonical ID GB-SC781590-secret-pictures-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-06
Registered Address
10 GROSVENOR CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5EP, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

SECRET PICTURES LTD has 2 persons with significant control on file:

  • Ms Huma Qizilbash born 1971 resident in United Kingdom, British national. Notified 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Abbas Hussain born 1967 resident in United Kingdom, British national. Notified 2023-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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