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Secret Production Two Ltd
14702628
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 New Street Square, London, EC4A 3TW
Incorporated 03/03/2023
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
On track
Industry
59131
Motion picture distribution activitiesOfficers
Mrs Casey Abichaker
director · Since 17/10/2025
ATTORNEY
CANADIAN · UNITED STATES · Age 43
Also on 41 other boards
Taylor Wessing Secretaries Limited
corporate secretary · Since 03/03/2023
Reg: 04328885
Also on 1085 other boards
Former
Tyler Nevius
director · Resigned 02/03/2026
Alan Robert Burns
director · Resigned 31/03/2026
Persons with Significant Control
Secret Group Limited
75–100% shares
75–100% votes
Appoint directors
5, New Street Square, London, EC4A 3TW
Reg: 05071764 · Companies House · Limited By Shares
Notified 03/03/2023
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 5 New Street Square
2026-07-115 NEW STREET SQUARE
post town → London
2026-07-11LONDON