SECRET PRODUCTION THREE LTD
Overview
| Company Name | SECRET PRODUCTION THREE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16496670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECRET PRODUCTION THREE LTD?
- Motion picture distribution activities (59131) / Information and communication
Where is SECRET PRODUCTION THREE LTD located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECRET PRODUCTION THREE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 04, 2027 |
What is the status of the latest confirmation statement for SECRET PRODUCTION THREE LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Overdue | No |
What are the latest filings for SECRET PRODUCTION THREE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Incorporation | 57 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SECRET PRODUCTION THREE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURNS, Alan Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Cfo | 154700120001 | ||||||||
| FENTY, Brian | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | American | Ceo | 299733590001 |
Who are the persons with significant control of SECRET PRODUCTION THREE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Secret Group Limited | Jun 04, 2025 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0