Secret Production Three Ltd
Motion picture distribution activities · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSecret Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-04 · No cessation recorded
Source record 210882522People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2025-06-04 · 1 yr
Show 2 historical appointments
TN
Tyler NeviusResigned director
Resigned 2025-10-17 · Evp, Finance And Operations
AB
Alan BurnsResigned director
Resigned 2025-06-04 · Cfo
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active