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Secret Production Two Ltd
Secret Production Two Ltd is a dormant company incorporated on 3 March 2023 with the registered office located in London, City of London. Secret Production Two Ltd was registered 2 years 7 months ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
14702628
Private limited company
Age
2 years 7 months
Incorporated
3 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 March 2025
(7 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Secret Production Two Ltd
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Futureshorts.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alan Robert Burns
Director • Cfo • British • Lives in UK • Born in Nov 1973
Casey Abichaker
Director • Canadian • Lives in United States • Born in Jun 1983
Brian Fenty
Director • Ceo • American • Lives in UK • Born in Mar 1986
Tyler Nevius
Director • American • Lives in United States • Born in Mar 1981
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Todaytix Production Holdings Ltd
Tyler Nevius, Taylor Wessing Secretaries Limited, and 3 more are mutual people.
Active
Secret Production One Ltd
Tyler Nevius, Taylor Wessing Secretaries Limited, and 3 more are mutual people.
Active
Secret Production Three Ltd
Tyler Nevius, Taylor Wessing Secretaries Limited, and 3 more are mutual people.
Active
Secret Group Limited
Tyler Nevius, Alan Robert Burns, and 2 more are mutual people.
Active
Future Cinema Limited
Tyler Nevius, Alan Robert Burns, and 2 more are mutual people.
Active
Rebel X Limited
Tyler Nevius, Alan Robert Burns, and 2 more are mutual people.
Active
Todaytix, Ltd
Tyler Nevius, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Sailcrest Limited
Tyler Nevius and Casey Abichaker are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Tyler Nevius Appointed
6 Days Ago on 17 Oct 2025
Mrs Casey Abichaker Appointed
6 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Accounting Period Shortened
2 Years 6 Months Ago on 11 Apr 2023
Incorporated
2 Years 7 Months Ago on 3 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Tyler Nevius as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mrs Casey Abichaker as a director on 17 October 2025
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 11 Apr 2023
Incorporation
Submitted on 3 Mar 2023
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Repayment History
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