Secret Productions Ltd

15406660

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Flat 5 Stone House, Overbury Road, London, N15 6AQ

Incorporated 11/01/2024

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

85510

Sports and recreation education

90010

Performing arts

90020

Support activities to performing arts

Officers

Mr Luke Trentham Shaw

director · Since 11/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Luke Trentham Shaw

director · Since 11/01/2024

British · England · Age 37

Persons with Significant Control

Mr Luke Trentham Shaw

75–100% shares

75–100% votes

Appoint directors

British · England · Age 37

Flat 5 Stone House, Overbury Road, London, N15 6AQ

Notified 11/01/2024

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Flat 5 Stone House

2026-07-11

FLAT 5 STONE HOUSE

post town → London

2026-07-11

LONDON