Secret Production Two Ltd
- Company number
- 14702628
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Mar 2023
- Nature of business
- Motion picture distribution activities
- Corporate group
- Todaytix Production Holdings Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEVIUS, Tyler | Director | 17 Oct 2025 | 2 Mar 2026 |
| BURNS, Alan Robert | Director | 3 Mar 2023 | 31 Mar 2026 |
| YOUNG, Amy | Director | 3 Mar 2026 | |
| ABICHAKER, Casey | Director | 17 Oct 2025 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 3 Mar 2023 | |
| FENTY, Brian | Director | 3 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secret Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Secret Production Two Ltd → Secret Group Limited → Todaytix Production Holdings Ltd
Directors’ other companies
- ABICHAKER, Casey - Director at Sailcrest Limited
- ABICHAKER, Casey - Director at Todaytix Production Holdings Ltd
- ABICHAKER, Casey - Director at Secret Group Limited
- ABICHAKER, Casey - Director at Concert Breaks Limited
- ABICHAKER, Casey - Director at London Breaks Limited
- ABICHAKER, Casey - Director at Mari Serviceco Limited
- ABICHAKER, Casey - Director at Box Office Tickets Limited
- ABICHAKER, Casey - Director at Mari UK Spanish Holdings Limited
- ABICHAKER, Casey - Director at Mari UK Overture Acquireco Limited
- ABICHAKER, Casey - Director at Full House Topco Limited
Registered address
822 companies are registered at this address - likely a registration agent.