SECRET PRODUCTION FIVE LTD
Company details
- Registered name
- SECRET PRODUCTION FIVE LTD
- Company number
- 17015372
- Registered office
- 5 New Street Square, London, EC4A 3TW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 5 February 2026
- Status
- Active
- Age
- 0 years
- Nature of business (SIC)
- 59131 — Motion picture distribution activities
- Accounts — next due
- 30 Sept 2027
- Confirmation statement — next due
- 18 Feb 2027
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 523 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/02/2026 | Person with significant control added | — | Secret Group Limited |
| 05/02/2026 | Director appointed | — | ENOWITZ, Benjamin |
| 05/02/2026 | Director appointed | — | ABICHAKER, Casey |
| 05/02/2026 | Corporate-secretary appointed | — | TAYLOR WESSING SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SECRET PRODUCTION FIVE LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SECRET PRODUCTION FIVE LTD (17015372)
SECRET PRODUCTION FIVE LTD is a private limited company incorporated on 5 February 2026 and registered in the United Kingdom under company number 17015372. Its registered office is at 5 New Street Square, London, EC4A 3TW, United Kingdom. The recorded nature of business is motion picture distribution activities (SIC 59131). The company is currently active . 3 active officers are on record , and the person with significant control is Secret Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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