Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Secret Production Three Ltd
- Incorporated
- 4 June 2025 (1 year)
- Industry
- Motion picture distribution activities (59131)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2025
American
Born March 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2025
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
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 This company Owns 75–100% of shares
Secret Production Two Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed |
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