Leonardo Secret Agent Films Limited company overview
Leonardo Secret Agent Films Limited is a private limited company registered with company number 04174514. It was incorporated on 7 Mar 2001 and dissolved on 4 Jun 2024 and its current status is dissolved.
The registered office is at 21 Fleet Street Floor 3, 21 Fleet Street, London, EC4Y 1AA. The company has 0 active officers.
Leonardo Secret Agent Films Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Leonardo Secret Agent Films Limited at a glance
23 years
Years on the register
8,490 days from incorporation to closure
0
Active officers
Lucy, Andrew
76
Filings on record
Latest: 4 Jun 2024
—
Filing health score
Company is dissolved
Directors of Leonardo Secret Agent Films Limited
Former officers
Nature of business (SIC codes)
59120
Motion picture, video and television programme post-production activities
Allowable expenses for Leonardo Secret Agent Films Limited
Based on Leonardo Secret Agent Films Limited's SIC code (59120), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Leonardo Secret Agent Films Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Leonardo Secret Agent Films Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Leonardo Secret Agent Films Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Jun 2024 · GAZ2(A)
Gazette dissolved voluntary
19 Mar 2024 · GAZ1(A)
Gazette notice voluntary
12 Mar 2024 · DS01
Dissolution application strike off company
12 Mar 2024 · CS01
Confirmation statement made on 7 Mar 2024 with no updates
21 Dec 2023 · AA
Dormant accounts made up to 31 Mar 2023
8 Mar 2023 · CS01
Confirmation statement made on 7 Mar 2023 with no updates
28 Dec 2022 · AA
Dormant accounts made up to 31 Mar 2022
31 May 2022 · CH03
Change person secretary company with change date
31 May 2022 · PSC04
Change to a person with significant control
7 Mar 2022 · CS01
Confirmation statement made on 7 Mar 2022 with no updates
21 Dec 2021 · AA
Dormant accounts made up to 31 Mar 2021
12 Mar 2021 · CS01
Confirmation statement made on 7 Mar 2021 with no updates
2 Mar 2021 · AA
Dormant accounts made up to 31 Mar 2020
15 Jun 2020 · AD01
Registered office address changed on 15 Jun 2020
29 Apr 2020 · CS01
Confirmation statement made on 7 Mar 2020 with no updates
11 Dec 2019 · AA
Dormant accounts made up to 31 Mar 2019
13 Mar 2019 · CS01
Confirmation statement made on 7 Mar 2019 with no updates
6 Jan 2019 · AA
Dormant accounts made up to 31 Mar 2018
16 Mar 2018 · CS01
Confirmation statement made on 7 Mar 2018 with no updates
27 Dec 2017 · AA
Dormant accounts made up to 31 Mar 2017
Showing the latest 20 of 76 filings. See the full history on Companies House
Accounting services for Leonardo Secret Agent Films Limited
From tax to payroll, find accountants who look after every part of Leonardo Secret Agent Films Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Leonardo Secret Agent Films Limited
About Leonardo Secret Agent Films Limited
Leonardo Secret Agent Films Limited is a UK private limited company based in London, registered at Companies House as company number 04174514 since 7 Mar 2001. Its listed activities include motion picture, video and television programme post-production activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Leonardo Secret Agent Films Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Leonardo Secret Agent Films Limited has 76 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Leonardo Secret Agent Films Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Leonardo Secret Agent Films Limited?
Leonardo Secret Agent Films Limited – frequently asked questions
What is the company number of Leonardo Secret Agent Films Limited?
Leonardo Secret Agent Films Limited is registered at Companies House under company number 04174514.
When was Leonardo Secret Agent Films Limited incorporated?
Leonardo Secret Agent Films Limited was incorporated on 7 Mar 2001 as a private limited company.
Who are the directors of Leonardo Secret Agent Films Limited?
Current officers are Lucy Emma Darwin (director) and Andrew Proctor Darwin (secretary).
What does Leonardo Secret Agent Films Limited do?
The company's registered nature of business (SIC) is 59120 – Motion picture, video and television programme post-production activities.
Where is Leonardo Secret Agent Films Limited registered?
The registered office address is 21 Fleet Street Floor 3, 21 Fleet Street, London, EC4Y 1AA.
Is Leonardo Secret Agent Films Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 4 Jun 2024.