Secret Production Five Ltd

17015372

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

5 New Street Square, London, EC4A 3TW

Incorporated 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

59131

Motion picture distribution activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 05/02/2026

BRITISH

Also on 1085 other boards

Mrs Casey Abichaker

director · Since 05/02/2026

CANADIAN · UNITED STATES · Age 43

Also on 41 other boards

Benjamin Enowitz

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 36

Taylor Wessing Secretaries Limited

corporate secretary · Since 05/02/2026

Reg: 04328885

Also on 1085 other boards

Casey Abichaker

director · Since 05/02/2026

Canadian · United States · Age 43

Benjamin Enowitz

director · Since 05/02/2026

American · United States · Age 36

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 05/02/2026

Change History

status → active

2026-05-02

Active

type → ltd

2026-05-02

Private Limited Company

address line1 → 5 New Street Square

2026-05-02

5 NEW STREET SQUARE

post town → London

2026-05-02

LONDON

officer appointed → TAYLOR WESSING SECRETARIES LIMITED

2026-05-02

officer appointed → ABICHAKER, Casey

2026-05-02

officer appointed → ENOWITZ, Benjamin

2026-05-02

Filing History1 filings

Incorporated

incorporation company

05/02/202657 pages · PDF