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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 3 months ago.
Status
Active
Active since incorporation
Company No
16496670
Private limited company
Age
3 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 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 4 March 2027 (1 year 5 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
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 Two Ltd
Taylor Wessing Secretaries Limited, Alan Robert Burns, and 1 more are mutual people.
Active
Secret Production One 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
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
Incorporated
3 Months Ago on 4 Jun 2025
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Documents
Incorporation
Submitted on 4 Jun 2025
Repayment History
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