Family Secrets Productions Ltd

16366628

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINGSLAND CHURCH STUDIOS, NEWCASTLE UPON TYNE, NE6 2DW

Incorporated 04/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

Officers

Mr Aschlin Haydon Ditta

director · Since 04/04/2025

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 3 other boards

Ms Lesley Douglas

director · Since 04/04/2025

DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Ms Lesley Douglas

25–50% shares

25–50% votes

English · England · Age 63

Kingsland Church Studios, Priory Green, Newcastle Upon Tyne, NE6 2DW

Notified 04/04/2025

Mr Aschlin Haydon Ditta

25–50% shares

25–50% votes

English · England · Age 58

Kingsland Church Studios, Priory Green, Newcastle Upon Tyne, NE6 2DW

Notified 04/04/2025

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY AND ITS SUCCESSORS IN TITLE AND PERMITTED ASSIGNS

Created 24/10/2025Registered 27/10/2025Satisfied 11/05/2026

Charge

satisfied

COUTTS & COMPANY

Created 10/10/2025Registered 27/10/2025Satisfied 11/05/2026