SECRET PRODUCTION FIVE LTD
Significant control: Secret Group Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Secret Production Five Ltd sell?
Registered activity: Motion picture distribution activities (SIC 59131). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SECRET PRODUCTION FIVE LTD is an active private limited company (company number 17015372) incorporated on 5 February 2026, registered in London. Its registered activity is motion picture distribution activities (SIC 59131). No accounts have been filed yet; the first accounts are due by 5 November 2027.
There are 202 companies in motion picture distribution activities in London with filed accounts; the median reports net assets of £100 and is 12 years old.
Ownership and control
- Secret Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 5 February 2026under 1 yr ago
- First accounts due
- 5 November 2027in 378 days
- Confirmation statement due
- 19 February 2027in 119 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 59131
- Motion picture distribution activities
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 5 November 2027; this page updates when they are filed.
Timeline
- First accounts duein 378 days
- Confirmation statement duein 119 days
- Incorporated
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All companies incorporated on 5 February 2026 · in Feb 2026.
Reminders for SECRET PRODUCTION FIVE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.