SECRET PRODUCTION THREE LTD

Key Data

Status

Active

Company No.

16496670

Incorporation date

04/06/2025

Size

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2025)

09/04/2026

Termination of appointment of Tyler Nevius as a director on 2026-03-02

View PDF (1 pages)

09/04/2026

Appointment of Amy Young as a director on 2026-03-03

View PDF (2 pages)

09/04/2026

Termination of appointment of Alan Robert Burns as a director on 2026-03-31

View PDF (1 pages)

23/10/2025

Appointment of Mrs Casey Abichaker as a director on 2025-10-17

View PDF (2 pages)

23/10/2025

Appointment of Mr Tyler Nevius as a director on 2025-10-17

View PDF (2 pages)

04/06/2025

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SECRET PRODUCTION THREE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

03/06/2026

Accounts

Next account date

30/06/2026

Next due on

04/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	04/06/2025 - Present	783
Mr Alan Robert Burns	Director	04/06/2025 - 31/03/2026	37
Fenty, Brian	Director	04/06/2025 - Present	8
Nevius, Tyler	Director	17/10/2025 - 02/03/2026	39
Abichaker, Casey	Director	17/10/2025 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECRET PRODUCTION THREE LTD

SECRET PRODUCTION THREE LTD is an(a) Active company incorporated on 04/06/2025 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SECRET PRODUCTION THREE LTD?

SECRET PRODUCTION THREE LTD is currently Active. It was registered on 04/06/2025 .

Where is SECRET PRODUCTION THREE LTD located?

SECRET PRODUCTION THREE LTD is registered at 5 New Street Square, London EC4A 3TW.

What does SECRET PRODUCTION THREE LTD do?

SECRET PRODUCTION THREE LTD operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for SECRET PRODUCTION THREE LTD?

The latest filing was on 09/04/2026: Termination of appointment of Tyler Nevius as a director on 2026-03-02.