Company Overview
Secret Productions Limited is a Dissolved Private Limited Company.
Registered Address

Resolve Partners Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
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Companies House Data
Company NameSECRET PRODUCTIONS LIMITED
Company Number06753047
Registered Office AddressResolve Partners Limited 22 York Buildings
 John Adam Street
 WC2N 6JU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date19/11/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date18/12/2016
Returns Last Made Up Date20/11/2015
Directors & Members
Show Resigned
Joanne Vidler - Director
(British, 44 years old, born March 1982)
Appointed 30 July 2010
 Active
Secretaries
Show Resigned
Other Company Directorships
Joanne Vidler
BACKWOODSMAN LIMITED
G BRAND LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 1 1 1
Current Assets 22,803 88,790 262,337
Creditors Due Within One Year 90,271 93,463 257,503
Working Cap -67,468 -4,673 4,834
Total Assets Less Current Liabilities -67,467 -4,672 4,835
Long-term Liabilities 0 0 0
Net Assets -67,467 -4,672 4,835
Share Capital & Reserves
Share Cap 805 805 805
Profit & Loss Reserves -68,272 -5,477 4,030
Other Reserves 0 0 0
Shareholders Funds -67,467 -4,672 4,835
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - 0.0%
Debtors 64.4% 77.9% 93.0%
Cash Bank In Hand 35.6% 22.1% 7.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 395.9% 105.3% 98.2%
Net Current Assets Liabilities -295.9% -5.3% 1.8%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 1.8%
Called Up Share Capital 3.5% 0.9% 0.3%
Share Capital Allotted Called Up Paid 3.5% 0.9% 0.3%
Profit Loss Account Reserve -299.4% -6.2% 1.5%
Shareholder Funds -295.9% -5.3% 1.8%
Capital Employed - - -
Total Assets Less Current Liabilities -295.9% -5.3% 1.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Liquidity Ratio 0.3 1.0 1.0
Solvency Ratio 0.3 1.0 1.0
Reserves to Assets -3.0 -0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Assets 22,804 88,791 262,338
Debt 90,271 93,463 257,503
Net Assets/Debt -67,467 -4,672 4,835
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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SPIRIT GROUP RETAIL (NORTH) LIMITED
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SPIRIT (CCR) LIMITED
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SPIRIT GROUP RETAIL HOTELS LIMITED
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LONDON PUB-RESTAURANTS LIMITED
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JOHN BARRAS & CO LIMITED
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Removal of liquidator by court order
Appointment of a voluntary liquidator
Liquidators' statement of receipts and payments to 18 January 2019
Liquidators' statement of receipts and payments to 18 January 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Registered office address changed from 59-65 Worship Street London EC2A 2DU to 48 Warwick Street London W1B 5NL on 1 February 2017
Appointment of a voluntary liquidator
Resolutions
Statement of affairs with form 4.19
Annual return made up to 20 November 2015 with full list of shareholders
Director's details changed for Miss Joanne Elizabeth Vidler on 4 November 2015
Termination of appointment of James Richard Shepherd Whewell as a director on 3 November 2015
Termination of appointment of Edward Dolman as a director on 3 November 2015
Annual return made up to 20 November 2014 with full list of shareholders
Director's details changed for Mr James Richard Shepherd Whewell on 10 January 2014
Director's details changed for Mr Edward Dolman on 10 January 2014
Registered office address changed from Platform 2 54 Hollywell Lane London EC2A 3PQ on 8 January 2014
Annual return made up to 19 November 2013 with full list of shareholders
Registered office address changed from C/O Secret Productions United House Office 4.16 North Road London Greater London N7 9DP on 29 August 2013
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