Ltd Facts The UK company register, as filed

Register entry · No. 13239200

SECRET VISION FILMS LIMITED

Active Private Limited Company Incorporated 2 Mar 2021

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,480.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Mar 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SECRET VISION FILMS LIMITED current
    2. LICINIUS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £1,005 £5,480 0
30 Jun 2024 (15 months) not published not published £2 £8,399 0
31 Mar 2023 not published not published £18 £-2,614 0
31 Mar 2022 (13 months) not published not published £10 £-410 0

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Jake Rhys Martin Berry Director Director 2 Mar 2021 — July 1995 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jake Rhys Martin Berry Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 2 Mar 2021 — July 1995 British · England
Rodney Alexander Dixon Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 29 May 2024 — November 1976 British · England

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

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Questions

Is SECRET VISION FILMS LIMITED still trading?

The register shows SECRET VISION FILMS LIMITED as active.

What does SECRET VISION FILMS LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 62011 (Ready-made interactive leisure and entertainment software development).

When was SECRET VISION FILMS LIMITED set up?

It was incorporated on 2 March 2021.

When are SECRET VISION FILMS LIMITED's accounts due?

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

When is SECRET VISION FILMS LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs SECRET VISION FILMS LIMITED?

SECRET VISION FILMS LIMITED has 1 current director. They're listed under People on this page.

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

  1. 13823956 AWOSIKA STUDIOS LTD Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  2. 13823363 HEXAGON PICTURES LIMITED Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  3. 13824036 SCREEN SETTINGS LTD Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  4. 13823252 WEBMAVEN TECH LTD Active Private Limited Company Inc. 31 Dec 2021 59111 · Motion picture production activities
  5. 13821525 ASB PRODUCTIONS LTD Active Private Limited Company Inc. 30 Dec 2021 59111 · Motion picture production activities

The file

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