Back to search

Secret Project Productions Ltd

04666127

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

20 CRISS GROVE, GERRARDS CROSS, SL9 9HG
Incorporated 13/02/2003

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

59112
Video production activities
59113
Television programme production activities
59200
Sound recording and music publishing activities
60100
Radio broadcasting

Officers

Richard James Baker

secretary · Since 13/02/2003

BRITISH

Mr Jonathan Martin Baker

director · Since 13/02/2003

SOUND ENGINEER

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Mr Jonathan Martin Baker

25–50% shares

British · England · Age 44

20, Criss Grove, Gerrards Cross, SL9 9HG

Notified 06/04/2016

Mr Adam Oliver Harness

25–50% shares

British · England · Age 36

12a, 12a Crown Road, Ilford, IG6 1NE

Notified 01/05/2026

Mr Rajendran Narayanasamy

25–50% shares

British · England · Age 43

107, Cove Road, Farnborough, GU14 0HF

Notified 01/05/2026

Former PSCs

Mr Adam Harness

Ceased 01/12/2025

Mr Rajendran Narayanasamy

Ceased 01/12/2025

CompanyRankvs 8292+ SIC 59112 peers
48

Financial strength54th percentile among SIC peers · 14/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 28/02/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£1k

Current Liabilities

£16k

Fixed Assets

£16k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.08+£127
20240.17
20230.06
20221.64+£1k
20210.21+£207
20200.21
20190.22

Derived from filed accounts. Not audited figures.