# Secret Production Two Ltd

## Details

- **Company number:** [14702628](https://find-and-update.company-information.service.gov.uk/company/14702628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2023
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [59131](/sic/59131) Motion picture distribution activities
- **Corporate group:** [Todaytix Production Holdings Ltd](/group/24699) (6 companies)



## 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 |  |




## Owned by

Secret Production Two Ltd → [Secret Group Limited](/company/05071764) → [Todaytix Production Holdings Ltd](/company/14335817)




## Directors' other companies

- [ABICHAKER, Casey](/person/5899346) - director at [Sailcrest Limited](/company/02849088)
- [ABICHAKER, Casey](/person/5899346) - director at [Todaytix Production Holdings Ltd](/company/14335817)
- [ABICHAKER, Casey](/person/5899346) - director at [Secret Group Limited](/company/05071764)
- [ABICHAKER, Casey](/person/5899346) - director at [Concert Breaks Limited](/company/03839211)
- [ABICHAKER, Casey](/person/5899346) - director at [London Breaks Limited](/company/03831726)
- [ABICHAKER, Casey](/person/5899346) - director at [Mari Serviceco Limited](/company/16692292)
- [ABICHAKER, Casey](/person/5899346) - director at [Box Office Tickets Limited](/company/07690610)
- [ABICHAKER, Casey](/person/5899346) - director at [Mari UK Spanish Holdings Limited](/company/16564995)
- [ABICHAKER, Casey](/person/5899346) - director at [Mari UK Overture Acquireco Limited](/company/17348074)
- [ABICHAKER, Casey](/person/5899346) - director at [Full House Topco Limited](/company/08794547)



## Registered address

825 companies are registered at this address - likely a registration agent.