Introduction
Watch Company
S
SECRET PRODUCTION TWO LTD
SECRET PRODUCTION TWO LTD is an active company incorporated on 3 March 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. SECRET PRODUCTION TWO LTD was registered 3 years ago.(SIC: 59131)
Status
active
Active since 3 years ago
Company No
14702628
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
5 New Street Square London, EC4A 3TW,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 03 Mar 2023
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
03 Mar 2023
Active
ABICHAKER, Casey
ActiveWilshire Boulevard, Beverly Hills90211
Born June 1983
Director
Appointed 17 Oct 2025
ABICHAKER, Casey
Wilshire Boulevard, Beverly Hills90211
Born June 1983
Director
17 Oct 2025
Active
BURNS, Alan Robert
ActiveNew Street Square, LondonEC4A 3TW
Born November 1973
Director
Appointed 03 Mar 2023
BURNS, Alan Robert
New Street Square, LondonEC4A 3TW
Born November 1973
Director
03 Mar 2023
Active
FENTY, Brian
ActiveNew Street Square, LondonEC4A 3TW
Born March 1986
Director
Appointed 03 Mar 2023
FENTY, Brian
New Street Square, LondonEC4A 3TW
Born March 1986
Director
03 Mar 2023
Active
NEVIUS, Tyler
ActiveWest Wacker, Chicago60601
Born March 1981
Director
Appointed 17 Oct 2025
NEVIUS, Tyler
West Wacker, Chicago60601
Born March 1981
Director
17 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Secret Group Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2023
Secret Group Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 April 2023