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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 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14702628
Private limited company
Age
2 years 6 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 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 3 Mar31 Dec 2023 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Mar 1986
Director • Cfo • British • Lives in UK • Born in Nov 1973
Secret Group Limited
PSC
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Mutual Companies
Todaytix Production Holdings Ltd
Alan Robert Burns, Brian Fenty, and 1 more are mutual people.
Active
Secret Production One Ltd
Alan Robert Burns, Brian Fenty, and 1 more are mutual people.
Active
Secret Production Three Ltd
Taylor Wessing Secretaries Limited, Alan Robert Burns, and 1 more are mutual people.
Active
Secret Group Limited
Alan Robert Burns and Brian Fenty are mutual people.
Active
Future Cinema Limited
Alan Robert Burns and Brian Fenty are mutual people.
Active
Rebel X Limited
Alan Robert Burns and Brian Fenty are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Shortened
2 Years 4 Months Ago on 11 Apr 2023
Incorporated
2 Years 6 Months Ago on 3 Mar 2023
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Documents
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
Repayment History
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