SECRET PRODUCTION THREE LTD
- Company statusactive
- Company No16496670
- Age1 month Incorporated 4 June 2025
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
SECRET PRODUCTION THREE LTD is an active company incorporated on 4 June 2025 and based in London, United Kingdom. The company was registered 0 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 30 June 2026. Next accounts due by 4 March 2027
See filing history on Companies House
Monitor
Latest Activity
Incorporation Company
1 Month Ago on 04 Jun 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 04 Jun 2025 | |
| BURNS, Alan Robert | director | Nov 1973 | 04 Jun 2025 |
| FENTY, Brian | director | Mar 1986 | 04 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secret Group Limited | 04 Jun 2025 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
BURNS, Alan Robert, FENTY, Brian are mutual persons.
BURNS, Alan Robert, FENTY, Brian are mutual persons.
BURNS, Alan Robert, FENTY, Brian are mutual persons.
BURNS, Alan Robert, FENTY, Brian are mutual persons.
BURNS, Alan Robert, FENTY, Brian are mutual persons.
BURNS, Alan Robert, FENTY, Brian 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.
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.
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