SECRET PRODUCTION THREE LTD

Company number 16496670 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2025-06-04
Registered office
5 New Street Square, London, United Kingdom, EC4A 3TW
Postcode
EC4A 3TW
Accounts category
Dormant

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-03
Next due by
2027-06-17
View filing history →

Nature of business (SIC)

  • 59131 Motion picture distribution activities

Officers 4 current · 2 resigned

Subscribers only Director
Subscribers only Appointed 2026-03-03
Subscribers only Director
Appointed 2025-10-17
Subscribers only Corporate Secretary
Appointed 2025-06-04
Subscribers only Director
Appointed 2025-06-04

View all officers and resignations →

Group structure

Controlled by SECRET GROUP LIMITED — since 2025-06-04

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZC231818 (Tier 1), registered since 2026.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

At this address

839

companies are registered at this postcode →