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Secret Production Four Ltd
17015375
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 05/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 18/02/2027
On track
Industry
59131
Motion picture distribution activitiesOfficers
Persons with Significant Control
Secret Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05071764 · Companies House · Limited By Shares
Notified 05/02/2026
Change History
status → active
2026-05-02Active
type → ltd
2026-05-02Private Limited Company
address line1 → 5 New Street Square
2026-05-025 NEW STREET SQUARE
post town → London
2026-05-02LONDON
Filing History3 filings
CH04
change corporate secretary company with change date
06/10/20261 page · PDF
Accounts date changed
change account reference date company current shortened
30/07/20261 page · PDF
Incorporated
incorporation company
05/02/202657 pages · PDF