SECRET PRODUCTION THREE LTD
Motion picture distribution activities
SECRET PRODUCTION THREE 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 THREE LTD (16496670), an active company based in London, United Kingdom. Incorporated 4 Jun 2025. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Fenty | Director | American | United Kingdom | 4 Jun 2025 | Active |
| Taylor Wessing Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 4 Jun 2025 | 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 | Termination of Tyler Nevius as director on 2 Mar 2026 | |
| 9 Apr 2026 | Officers | Termination of Alan Robert Burns as director on 31 Mar 2026 | |
| 9 Apr 2026 | Officers | Appointment of Amy Young as director on 3 Mar 2026 | |
| 23 Oct 2025 | Officers | Appointment of Mrs Casey Abichaker as director on 17 Oct 2025 | |
| 23 Oct 2025 | Officers | Appointment of Mr Tyler Nevius as director on 17 Oct 2025 |
Termination of Tyler Nevius as director on 2 Mar 2026
Termination of Alan Robert Burns as director on 31 Mar 2026
Appointment of Amy Young as director on 3 Mar 2026
Appointment of Mrs Casey Abichaker as director on 17 Oct 2025
Appointment of Mr Tyler Nevius as director on 17 Oct 2025
Recent Activity
Latest Activity
Termination of Tyler Nevius as director on 2 Mar 2026
3 weeks ago on 9 Apr 2026
Termination of Alan Robert Burns as director on 31 Mar 2026
3 weeks ago on 9 Apr 2026
Appointment of Amy Young as director on 3 Mar 2026
3 weeks ago on 9 Apr 2026
Appointment of Mrs Casey Abichaker as director on 17 Oct 2025
6 months ago on 23 Oct 2025
Appointment of Mr Tyler Nevius as director on 17 Oct 2025
6 months ago on 23 Oct 2025