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Secundo Draconis Limited

15638906

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

35 Ballards Lane, London, N3 1XW
Incorporated 12/04/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

59111
Motion picture production activities
59113
Television programme production activities

Officers

Ms Carlotta Melina De La Noy

director · Since 12/04/2024

COSTUME BREAKDOWN ARTISTE

BRITISH · UNITED KINGDOM · Age 26

Also on 2 other boards

Mr Joshua Luca De La Noy

director · Since 12/04/2024

DATA ANALYST

BRITISH · UNITED KINGDOM · Age 27

Mr Kevin William De La Noy

director · Since 12/04/2024

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Carlotta Melina De La Noy

director · Since 12/04/2024

British · United Kingdom · Age 26

Joshua Luca De La Noy

director · Since 12/04/2024

British · United Kingdom · Age 27

Kevin William De La Noy

director · Since 12/04/2024

British · United Kingdom · Age 63

Persons with Significant Control

Either Which Way Productions Limited

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

35, Ballards Lane, London, N3 1XW

Reg: 10055759 · Companies House · Private Limited Company

Notified 12/04/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line135 Ballards Lane
2026-06-22

35 BALLARDS LANE

post townLondon
2026-06-22

LONDON

officer appointedDE LA NOY, Carlotta Melina
2026-06-22
officer appointedDE LA NOY, Joshua Luca
2026-06-22
officer appointedDE LA NOY, Kevin William
2026-06-22

CompanyRankvs 5829+ SIC 59111 peers
54

Financial strength98th percentile among SIC peers · 25/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 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.

Longevity2/15 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 31/03/2025

Net Worth

£774k

Balance sheet strength

Cash

£949k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£287k

Fixed Assets

£858

Debtors

£112k

2avg. employees
Prepared with Silverfin