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Secret Films Limited

04226391

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Watling Street, Bletchley, Milton Keynes, MK2 2BU
Incorporated 31/05/2001

Previously known as

Goodbye Limited · until 15/08/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Anne-Mette Newman

secretary · Since 31/05/2001

BRITISH

Mr Colin Maurice Newman

director · Since 31/05/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 40 other boards

Fleur Newman

director · Since 04/11/2019

RECORD EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 34 other boards

Anne-Mette Newman

secretary · Since 31/05/2001

British

Colin Maurice Newman

director · Since 31/05/2001

British · United Kingdom · Age 78

Fleur Newman

director · Since 04/11/2019

British · England · Age 42

Persons with Significant Control

Mr Colin Maurice Newman

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 78

15, Watling Street, Milton Keynes, MK2 2BU

Notified 06/04/2016

Change History

status → active
2026-07-11

Active

type → ltd
2026-07-11

Private Limited Company

address line1 → 15 Watling Street
2026-07-11

15 WATLING STREET

post town → Milton Keynes
2026-07-11

MILTON KEYNES

CompanyRankvs 9485+ SIC 93290 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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9485Secret Films Limited
39
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House