Secret Production One Ltd

14702630

active

Private Limited Company

england wales

Companies House

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

audit exemption subsidiary

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 activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 03/03/2023

BRITISH

Also on 1085 other boards

Brian Fenty

director · Since 03/03/2023

CEO

AMERICAN · UNITED KINGDOM · Age 40

Also on 6 other boards

Mrs Casey Abichaker

director · Since 17/10/2025

ATTORNEY

CANADIAN · UNITED STATES · Age 43

Also on 41 other boards

Amy Young

director · Since 03/03/2026

AMERICAN · UNITED STATES · Age 36

Also on 26 other boards

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