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Secret Episodic Productions Ltd

15440189

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

53 Greek Street, London, W1D 3DR
Incorporated 24/01/2024

Compliance

Last accounts

28/02/2026

total exemption full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Gail Alleyne Egan

director · Since 24/01/2024

FILM PRODUCER

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Ms Rebecca Leigh

director · Since 24/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Rebecca Leigh

director · Since 24/01/2024

British · England · Age 54

Gail Alleyne Egan

director · Since 24/01/2024

British · England · Age 63

Persons with Significant Control

Ms Rebecca Leigh

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

Little Trevean, Trevean Lane, Penzance, TR20 9PD

Notified 24/01/2024

Ms Gail Alleyne Egan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

53, Greek Street, London, W1D 3DR

Notified 24/01/2024

Charges1 outstanding

Charge
outstanding

NATIXIS COFICINE S.A.

Created 19/02/2025Registered 19/02/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line153 Greek Street
2026-07-11

53 GREEK STREET

post townLondon
2026-07-11

LONDON

CompanyRankvs 8800+ SIC 59113 peers
29

Financial strength28th percentile among SIC peers · 7/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

Liquidity12/20 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.

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 28/02/2026

Net Worth

£2

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2.1M

Current Liabilities

£2.1M

Debtors

£545k

0avg. employees

Tax at Year End

Corp tax£136k

Balance Sheet

Assets less current liabilities£2
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20261.00
20251.00

Derived from filed accounts. Not audited figures.