Secret Production Two Ltd

Active14702628 Private limited company
Incorporated
3 March 2023 (3 years)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at Box Office Tickets Limited, Capital Breaks Limited, Encore Tickets Limited · more companies
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Also at Concert Breaks Limited, Sailcrest Limited, London Breaks Limited · more companies
Canadian
Born June 1983 (43)
Director · Appointed 3 March 2023
Also at Todaytix Production Holdings Ltd, Secret Production One Ltd, Secret Production Three Ltd · more companies
American
Born March 1986 (40)
Corporate Secretary · Appointed 3 March 2023
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (2 former)
31 March 2026
Resigned Burns, Alan Robert as Director
3 March 2026
Appointed Young, Amy as Director
2 March 2026
Resigned Nevius, Tyler as Director
17 October 2025
Appointed Abichaker, Casey as Director
17 October 2025
Appointed Nevius, Tyler as Director
3 March 2023
Appointed Fenty, Brian Michael as Director
3 March 2023
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
3 March 2023
Appointed Burns, Alan Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05071764

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Todaytix Production Holdings Ltd
Secret Group Limited Owns 75–100% of shares
Secret Production Five Ltd Owns 75–100% of shares
Secret Production Four Ltd Owns 75–100% of shares
Secret Production One Ltd Owns 75–100% of shares
Secret Production Three Ltd Owns 75–100% of shares
Secret Production Two Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed

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