Menna Overview
Here’s a quick overview of SECRET PRODUCTION ONE LTD 👀 — a London based business that started in 2023.
SECRET PRODUCTION ONE LTD
- Company statusactive
- Company No14702630
- Age3 years 8 months Incorporated 3 March 2023
- Officers4
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
SECRET PRODUCTION ONE LTD is an active company incorporated on 3 March 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Corporate Secretary Company With Change Date
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 06 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Legacy
1 Year Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 11 Apr 2023
Incorporation Company
3 Years Ago on 03 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | corporate secretary | 03 Mar 2023 | |
| ABICHAKER, Casey | director | Jun 1983 | 17 Oct 2025 |
| FENTY, Brian Michael | director | Mar 1986 | 03 Mar 2023 |
| YOUNG, Amy | director | May 1990 | 03 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secret Group Limited | 03 Mar 2023 |
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WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
WINSTON TAYLOR SECRETARIES LIMITED is a mutual person.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, FENTY, Brian Michael, YOUNG, Amy, BURNS, Alan Robert, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy are mutual persons.
ABICHAKER, Casey, FENTY, Brian Michael, YOUNG, Amy, BURNS, Alan Robert, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, FENTY, Brian Michael, YOUNG, Amy, BURNS, Alan Robert, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, FENTY, Brian Michael, YOUNG, Amy, BURNS, Alan Robert, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, FENTY, Brian Michael, YOUNG, Amy, BURNS, Alan Robert are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, FENTY, Brian Michael, YOUNG, Amy, BURNS, Alan Robert, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, NEVIUS, Tyler are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
NEVIUS, Tyler are mutual persons.
NEVIUS, Tyler are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SECRET PRODUCTION ONE LTD 👀 — a London based business that started in 2023.