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Secret Production Three Ltd

Secret Production Three Ltd is an active company incorporated on 4 June 2025 with the registered office located in London, City of London. Secret Production Three Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16496670
Private limited company
Age
6 months
Incorporated 4 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 June 2026
Due by 17 June 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 4 March 2027 (1 year 2 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Nov 1973
Director • Attorney • Canadian • Lives in United States • Born in Jun 1983
Director • Evp, Finance And Operations • American • Lives in United States • Born in Mar 1981
Director • Ceo • American • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Todaytix Production Holdings Ltd
Taylor Wessing Secretaries Limited, Casey Abichaker, and 3 more are mutual people.
Active
Secret Production Two Ltd
Taylor Wessing Secretaries Limited, Casey Abichaker, and 3 more are mutual people.
Active
Secret Production One Ltd
Taylor Wessing Secretaries Limited, Casey Abichaker, and 3 more are mutual people.
Active
Secret Group Limited
Casey Abichaker, Alan Robert Burns, and 2 more are mutual people.
Active
Future Cinema Limited
Casey Abichaker, Alan Robert Burns, and 2 more are mutual people.
Active
Rebel X Limited
Casey Abichaker, Alan Robert Burns, and 2 more are mutual people.
Active
Todaytix, Ltd
Taylor Wessing Secretaries Limited, Casey Abichaker, and 1 more are mutual people.
Active
West End Theatre Bookings Limited
Casey Abichaker and Tyler Nevius are mutual people.
Active
Financials
Secret Production Three Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Tyler Nevius Appointed
1 Month Ago on 17 Oct 2025
Mrs Casey Abichaker Appointed
1 Month Ago on 17 Oct 2025
Incorporated
6 Months Ago on 4 Jun 2025
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Documents
Appointment of Mrs Casey Abichaker as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Tyler Nevius as a director on 17 October 2025
Submitted on 23 Oct 2025
Incorporation
Submitted on 4 Jun 2025
Repayment History
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