Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Secret Man Productions Limited
- Incorporated
- 13 August 2023 (3 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2023
French
Born February 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04117167
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Nexus Productions Limited Owns 75–100% of shares
Bear Friend Productions Ltd Owns 75–100% of shares
Pluck & Play Limited Owns 75–100% of shares
Secret Man Productions Limited This company Owns 75–100% of shares
The House Anthology Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1 |
| Net Current Assets | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 13 August 2026 |
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