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Secret Man Productions Limited

15068219

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Third Floor, 20 Old Bailey, London, EC4M 7AN
Incorporated 13/08/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

59111
Motion picture production activities

Officers

Mrs. Charlotte Marie Elise Bavasso

director · Since 13/08/2023

ANIMATION PRODUCER

FRENCH · ENGLAND · Age 53

Also on 4 other boards

Charlotte Marie Elise Bavasso

director · Since 13/08/2023

French · England · Age 53

Persons with Significant Control

Nexus Productions Limited

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

Third Floor, 20 Old Bailey, London, EC4M 7AN

Reg: 04117167 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/08/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Third Floor
2026-07-11

THIRD FLOOR

post townLondon
2026-07-11

LONDON

CompanyRankvs 15567+ SIC 59111 peers
26

Financial strength25th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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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.

Longevity3/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees
Prepared with CCH Software