Company Profile
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SmallSecret Production Two Ltd
14702628•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
03/03/2023
Company Age
3 years
Directors
5
Employees
2
SIC Code
59131
Risk
low risk
Company Overview
Registration, classification & business activity
Secret Production Two Ltd (14702628) is a private limited with share capital incorporated on 03/03/2023 (3 years old) and registered in london, EC4A3TW. The company operates under SIC code 59131 - motion picture distribution activities.
Private Limited With Share Capital
SIC: 59131
Small
Incorporated 03/03/2023
EC4A3TW
2 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£1.09M
Net Assets
£1
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£841.2K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
18
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2026
Legacy
Category:Accounts
Date:24-09-2026
Legacy
Category:Other
Date:24-09-2026
Legacy
Category:Other
Date:24-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2023
Incorporation Company
Category:Incorporation
Date:03-03-2023
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date12/09/2026
Latest Accounts31/12/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW