Company Overview
Secret Production One Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 March 2023. Secret Production One Ltd has been in business for 3 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

5 New Street Square, London, EC4A 3TW
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Companies House Data
Company NameSECRET PRODUCTION ONE LTD
Company Number14702630
Registered Office Address5 New Street Square
 EC4A 3TW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/03/2023
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date31/03/2024
Directors & Members
Casey Abichaker - Director
(Canadian, 43 years old, born June 1983)
Appointed 17 October 2025
 Active
Alan Burns - Director
(British, 53 years old, born November 1973)
Appointed 03 March 2023
 Active
Brian Fenty - Director
(American, 40 years old, born March 1986)
Appointed 03 March 2023
 Active
Tyler Nevius - Director
(American, 45 years old, born March 1981)
Appointed 17 October 2025
 Active
Taylor Wessing Secretaries Limited - Secretary
Appointed 03 March 2023
 Active
Secretaries
Taylor Wessing Secretaries Limited - Secretary
Appointed 03 March 2023
 Active
Other Company Directorships
Casey Abichaker
BOX OFFICE TICKETS LIMITED
CAPITAL BREAKS LIMITED
CONCERT BREAKS LIMITED
DISCOUNT THEATRE LIMITED
DISCOUNTTHEATRE.COM LIMITED
ENCORE TICKET GROUP LIMITED
ENCORE TICKETS LIMITED
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FULL HOUSE BIDCO NO.2 LIMITED
FULL HOUSE MIDCO LIMITED
FULL HOUSE TOPCO LIMITED
FUTURE CINEMA LIMITED
LONDON BREAKS LIMITED
MARI SERVICECO LIMITED
MARI UK EARL LIMITED
MARI UK FRACTAL HOLDINGS LIMITED
MARI UK HOLDINGS LIMITED
MARI UK SPANISH HOLDINGS LIMITED
MARI UK TOPSPIN HOLDINGS LIMITED
NEW YORK BREAKS LIMITED
NEWINCCO 975 LIMITED
OLDCO (03682911) LIMITED
REBEL X LIMITED
SAILCREST LIMITED
SECRET GROUP LIMITED
SECRET PRODUCTION THREE LTD
SECRET PRODUCTION TWO LTD
STARGREEN TICKETS LIMITED
TODAYTIX PRODUCTION HOLDINGS LTD
TODAYTIX, LTD.
VISIT THEATRE LIMITED
WEST END THEATRE BOOKINGS LIMITED
Alan Burns
50 MOUNTVIEW ROAD LTD
AUTOQUAKE LIMITED
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GO COMPARE LIMITED
GOCO GROUP LIMITED
GOCO LIMITED
GOCOMPARE.COM FINANCE LIMITED
GOCOMPARE.COM LIMITED
HORIZON BIDCO LIMITED
HORIZON DEBTCO LIMITED
HORIZON GROUPCO LIMITED
HORIZON HOLDCO LIMITED
HORIZON MIDCO LIMITED
HORIZON NEWCO LIMITED
MOONPIG.COM LIMITED
PHOTOBOX FREE PRINTS LIMITED
PHOTOBOX HOLDCO ALPHA LIMITED
PHOTOBOX HOLDCO BETA LIMITED
PHOTOBOX HOLDCO GAMMA LIMITED
PHOTOBOX HOLDCO LIMITED
PHOTOBOX LIMITED
REBEL X LIMITED
SECRET GROUP LIMITED
SECRET PRODUCTION TWO LTD
STICKY9 LIMITED
THE GLOBAL VOUCHER GROUP LIMITED
THIS IS THE BIG DEAL LIMITED
TODAYTIX PRODUCTION HOLDINGS LTD
Brian Fenty
FUTURE CINEMA LIMITED
REBEL X LIMITED
SECRET GROUP LIMITED
SECRET PRODUCTION TWO LTD
TODAYTIX PRODUCTION HOLDINGS LTD
Tyler Nevius
BOX OFFICE TICKETS LIMITED
CAPITAL BREAKS LIMITED
CONCERT BREAKS LIMITED
DISCOUNT THEATRE LIMITED
DISCOUNTTHEATRE.COM LIMITED
ENCORE TICKET GROUP LIMITED
ENCORE TICKETS LIMITED
FRIEZE EVENTS LIMITED
FRIEZE PUBLIC PROGRAMMES LIMITED
FRIEZE PUBLISHING LIMITED
FULL HOUSE BIDCO LIMITED
FULL HOUSE BIDCO NO.2 LIMITED
FULL HOUSE MIDCO LIMITED
FULL HOUSE TOPCO LIMITED
FUTURE CINEMA LIMITED
LONDON BREAKS LIMITED
MARI UK SPANISH HOLDINGS LIMITED
MARI UK TOPSPIN HOLDINGS LIMITED
NEW YORK BREAKS LIMITED
NEWINCCO 975 LIMITED
OLDCO (03682911) LIMITED
P W R EVENTS LIMITED
REBEL X LIMITED
SAILCREST LIMITED
SECRET GROUP LIMITED
SECRET PRODUCTION THREE LTD
SECRET PRODUCTION TWO LTD
STARGREEN TICKETS LIMITED
TASTE FESTIVALS LIMITED
TASTE OF CHRISTMAS LIMITED
TODAYTIX PRODUCTION HOLDINGS LTD
TODAYTIX, LTD.
VISIT THEATRE LIMITED
WEST END THEATRE BOOKINGS LIMITED
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
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EBITDA Purchase a report to see true comments
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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