Menna Overview
Here’s a quick overview of SECRET PRODUCTION THREE LTD 👀 — a London based business that started in 2025.
SECRET PRODUCTION THREE LTD
- Company statusactive
- Company No16496670
- Age1 year 5 months Incorporated 4 June 2025
- Officers4
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 1 year 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
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 Dormant
2 Months Ago on 24 Sep 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Jun 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
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
Incorporation Company
1 Year Ago on 04 Jun 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 04 Jun 2025 | |
| ABICHAKER, Casey | director | Jun 1983 | 17 Oct 2025 |
| FENTY, Brian | director | Mar 1986 | 04 Jun 2025 |
| YOUNG, Amy | director | May 1990 | 03 Mar 2026 |
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.
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, 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, YOUNG, Amy, BURNS, Alan Robert 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, 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, 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, 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, YOUNG, Amy, BURNS, Alan Robert are mutual persons.
ABICHAKER, Casey, YOUNG, Amy, NEVIUS, Tyler are mutual persons.
ABICHAKER, Casey, FENTY, Brian, 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.
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.
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Here’s a quick overview of SECRET PRODUCTION THREE LTD 👀 — a London based business that started in 2025.