Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 18 February 2027
Secret Production Five Ltd
- Incorporated
- 5 February 2026 (9 months)
- Industry
- Motion picture distribution activities (59131)
- Owned by
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2026
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 This company 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 Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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