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Secret Production One Ltd

Secret Production One Ltd is an active company incorporated on 3 March 2023 with the registered office located in London, City of London. Secret Production One Ltd was registered 2 years 7 months ago.
Status
Active
Active since 1 year ago
Company No
14702630
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 Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Fenty
Director • Ceo • American • Lives in UK • Born in Mar 1986
Tyler Nevius
Director • American • Lives in United States • Born in Mar 1981
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
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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 Two Ltd
Tyler Nevius, Taylor Wessing Secretaries Limited, and 3 more are mutual people.
Active
Secret Production Three Ltd
Taylor Wessing Secretaries Limited, Alan Robert Burns, 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
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Todaytix, Ltd
Tyler Nevius, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
West End Theatre Bookings Limited
Tyler Nevius and Casey Abichaker are mutual people.
Active
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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
£217.65K
Increased by £217.65K (+21764600%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£299.78K
Increased by £299.77K (+29977400%)
Total Liabilities
-£328.88K
Increased by £328.88K (%)
Net Assets
-£29.11K
Decreased by £29.11K (-2910700%)
Debt Ratio (%)
110%
Increased by 109.71% (%)
See 10 Year Full Financials
Latest Activity
Mr Tyler Nevius Appointed
7 Days Ago on 17 Oct 2025
Mrs Casey Abichaker Appointed
7 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
22 Days Ago on 2 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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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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 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
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Repayment History
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