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Secret Harbour Films Limited

09420779

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

10 ORANGE STREET, LONDON, WC2H 7DQ
Incorporated 04/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59111
Motion picture production activities

Officers

Mr Nicholas Charles Sven Barton

director · Since 04/02/2015

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Ms Amanda Elizabeth Page Calder

director · Since 04/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Mr Nicholas Charles Sven Barton

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

British · United Kingdom · Age 81

17, The Dial, Reepham, NR10 4LX

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

MAIDEN INVESTMENTS LIMITED

Created 19/06/2015Registered 08/07/2015
Charge
outstanding

BURMESTER, DUNCKER & JOLY GMBH & CO KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEM · EUROPEAN FILM BONDS A/S

Created 19/06/2015Registered 30/06/2015
Charge
outstanding

THE ELECTRIC SHADOW COMPANY LIMITED

Created 19/06/2015Registered 29/06/2015
Charge
outstanding

COMPAGNIE POUR LE FINANCEMENT DES LOISIRS S.A.

Created 19/06/2015Registered 26/06/2015
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 19/06/2015Registered 23/06/2015
Charge
outstanding

SCREEN YORKSHIRE LIMITED

Created 19/06/2015Registered 23/06/2015
Charge
outstanding

THE BRITISH FILM INSTITUTE

Created 29/05/2015Registered 05/06/2015

CompanyRankvs 12205+ SIC 59111 peers
24

Financial strength24th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

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.

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£107

Working capital

Current Assets

£107

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£107
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023