Ltd Facts The UK company register, as filed

Register entry · No. 03188942

THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED

Active Private Limited Company Incorporated 22 Apr 1996

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 6 May 2026 (189 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 LANDIN HOUSE, THOMAS ROAD, LIMEHOUSE, LONDON, E14 7AN

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59112 Video production activities
    • 59131 Motion picture distribution activities
    • 59132 Video distribution activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 May 2026 · OVERDUE
    Last made up to
    22 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Clive Grey Gardener Director 22 Apr 1996 — March 1955 British · United Kingdom
Mike Ash Secretary 22 Apr 1996 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Clive Grey Gardener Ownership of shares 75 to 100 percent 22 Apr 2016 — March 1955 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED still trading?

The register shows THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED as active.

What does THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 59112 (Video production activities); 59131 (Motion picture distribution activities); 59132 (Video distribution activities).

When was THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED set up?

It was incorporated on 22 April 1996.

When are THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED's next confirmation statement due?

It was due on 6 May 2026 and is overdue.

Who runs THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED?

THE SECRET BOTTLETOP PRODUCTION COMPANY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 03295976 FRAGILE FILMS LIMITED Active Private Limited Company Inc. 18 Dec 1996 59111 · Motion picture production activities
  2. 03293290 MEANS OF PRODUCTION LIMITED Active Private Limited Company Inc. 17 Dec 1996 59111 · Motion picture production activities
  3. 03290214 TALISMAN MEDIA VENTURES LIMITED Active Private Limited Company Inc. 10 Dec 1996 59111 · Motion picture production activities
  4. 03290206 TALISMAN PRODUCTIONS LIMITED Active Private Limited Company Inc. 10 Dec 1996 59111 · Motion picture production activities
  5. 03283931 CLUBDEAL LIMITED Active Private Limited Company Inc. 26 Nov 1996 59111 · Motion picture production activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House