SECRET PRODUCTION ONE LTD

SECRET PRODUCTION ONE LTD is a Ltd currently active, incorporated on 2023-03-03. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

BURNS, Alan Robert· Director
Resigned 2026-03-31
YOUNG, Amy· Director
Appointed 2026-03-03
NEVIUS, Tyler· Director
Resigned 2026-03-02
ABICHAKER, Casey· Director
Appointed 2025-10-17

TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2023-03-03

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ABICHAKER, Casey

Director

Active

Appointed: 2025-10-17
Nationality: Canadian
Residence: United States
Born: 06/1983

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FENTY, Brian

Director

Active

Appointed: 2023-03-03
Nationality: American
Residence: United Kingdom
Born: 03/1986

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YOUNG, Amy

Director

Active

Appointed: 2026-03-03
Nationality: American
Residence: United States
Born: 05/1990

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BURNS, Alan Robert

Director

Resigned

Appointed: 2023-03-03
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1973

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NEVIUS, Tyler

Director

Resigned

Appointed: 2025-10-17
Resigned: 2026-03-02
Nationality: American
Residence: United States
Born: 03/1981

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