SECRET PRODUCTION TWO LTD
Motion picture distribution activities
SECRET PRODUCTION TWO LTD
Motion picture distribution activities
Contact & Details
Contact
Registered Address
5 New Street Square London EC4A 3TW United Kingdom
Full company profile for SECRET PRODUCTION TWO LTD (14702628), an active company based in London, United Kingdom. Incorporated 3 Mar 2023. Motion picture distribution activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Fenty, Brian | Director | American | United Kingdom | 3 Mar 2023 | Active |
| Taylor Wessing Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 3 Mar 2023 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Secret Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Officers | Appointment of Amy Young as director on 2026-03-03 | |
| 9 Apr 2026 | Officers | Termination of Alan Robert Burns as director on 2026-03-31 | |
| 9 Apr 2026 | Officers | Termination of Tyler Nevius as director on 2026-03-02 | |
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-02 with no updates | |
| 23 Oct 2025 | Officers | Appointment of Mr Tyler Nevius as director on 2025-10-17 |
Appointment of Amy Young as director on 2026-03-03
Termination of Alan Robert Burns as director on 2026-03-31
Termination of Tyler Nevius as director on 2026-03-02
Confirmation statement made on 2026-03-02 with no updates
Appointment of Mr Tyler Nevius as director on 2025-10-17
Recent Activity
Latest Activity
Appointment of Amy Young as director on 2026-03-03
2 weeks ago on 9 Apr 2026
Termination of Alan Robert Burns as director on 2026-03-31
2 weeks ago on 9 Apr 2026
Termination of Tyler Nevius as director on 2026-03-02
2 weeks ago on 9 Apr 2026
Confirmation statement made on 2026-03-02 with no updates
1 months ago on 6 Mar 2026
Appointment of Mr Tyler Nevius as director on 2025-10-17
6 months ago on 23 Oct 2025