SECRET PRODUCTION TWO LTD
SECRET PRODUCTION TWO LTD is an active private limited company, incorporated on 3 March 2023. The nature of the business is Motion picture distribution activities. The company's registered office is on New Street Square, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SECRET PRODUCTION TWO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14702628 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59131 - Motion picture distribution activities
Company Name History
From incorporation onwards:
SECRET PRODUCTION TWO LTD
Directors
(The company's officers)
MR ALAN ROBERT BURNS
(~50 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
BRIAN FENTY
(~38 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Appointed on 03/03/2023
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECRET PRODUCTION TWO LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of SECRET PRODUCTION TWO LTD at local scale
Map of SECRET PRODUCTION TWO LTD at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)