SECRET GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SECRET GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SECRET GROUP LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071764. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECRET GROUP LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05071764. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SECRET GROUP LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE SHORTS LIMITED (until 30/07/2015)
FUTURE SHORTS LIMITED (until 30/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN FENTY | Mar 1986 | American | Director | 2022-09-22 | CURRENT |
MR ALAN ROBERT BURNS | Nov 1973 | British | Director | 2022-09-22 | CURRENT |
ROBERT JEREMY DOUGLAS RIGGALL | Sep 1974 | British | Director | 2004-03-12 UNTIL 2005-04-01 | RESIGNED |
BRIAN WILLIAM WALTON | Jan 1952 | British Manx | Director | 2007-01-01 UNTIL 2011-10-27 | RESIGNED |
MAX ALEXANDER-WALL | Apr 1969 | British | Director | 2018-01-08 UNTIL 2022-09-22 | RESIGNED |
ALEXANDRA FERRALL | Secretary | 2005-03-10 UNTIL 2005-11-22 | RESIGNED | ||
ALEXANDRA JANE FERRALL PEEVEY | Secretary | 2005-03-21 UNTIL 2005-11-22 | RESIGNED | ||
JOHN CHARLES LENTAIGNE | Feb 1975 | Secretary | 2005-11-22 UNTIL 2006-07-26 | RESIGNED | |
ROBERT JEREMY DOUGLAS RIGGALL | Sep 1974 | British | Secretary | 2004-03-12 UNTIL 2005-04-01 | RESIGNED |
PIPPA RIMMER | Aug 1983 | Secretary | 2006-07-26 UNTIL 2008-12-03 | RESIGNED | |
MR MICHAEL MARK LYNTON | Jan 1960 | American | Director | 2021-09-01 UNTIL 2022-09-22 | RESIGNED |
MR SPENCER JOHN BANKS SKINNER | Jul 1966 | British | Director | 2016-10-03 UNTIL 2022-09-22 | RESIGNED |
MR JOSHUA ADAM BERGER | Jul 1966 | British | Director | 2021-10-01 UNTIL 2022-09-22 | RESIGNED |
MELISSA ELIZABETH MAY RIGGALL | Jul 1981 | British | Director | 2005-03-07 UNTIL 2007-01-01 | RESIGNED |
MR FABIEN DOUGLAS ROBERT RIGGALL | Sep 1975 | British | Director | 2004-03-12 UNTIL 2022-09-22 | RESIGNED |
MR CHAMATH PALIHAPITIYA | Sep 1976 | American | Director | 2015-01-30 UNTIL 2016-10-03 | RESIGNED |
MR RICHARD JAMES MATHEWS | Sep 1969 | British | Director | 2016-10-03 UNTIL 2022-09-22 | RESIGNED |
MR CHRISTOPHER EDMUND HUEY | Oct 1984 | British | Director | 2016-10-03 UNTIL 2022-09-22 | RESIGNED |
MS BIJAL KOTECHA | Nov 1972 | British | Director | 2011-10-27 UNTIL 2016-09-21 | RESIGNED |
MR NEIL DAVID HUTCHINSON | Apr 1978 | British | Director | 2015-01-30 UNTIL 2016-10-03 | RESIGNED |
MR MARTIN BOUDREAU | Jul 1970 | Canadian | Director | 2015-01-30 UNTIL 2016-10-03 | RESIGNED |
MISS NICOLA JANE BLACKFORD | Dec 1982 | British | Director | 2017-06-08 UNTIL 2022-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Todaytix Production Holdings Ltd | 2022-09-22 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Active Private Equity Advisory Llp | 2016-04-06 - 2022-09-22 | London England | Ownership of shares 25 to 50 percent as firm | |
Active Gp Limited | 2016-04-06 - 2022-09-22 | London England | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SECRET_GROUP_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £3,695,644 Cash £2,637,977 equity |
SECRET_GROUP_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £1,307,761 Cash £-60,097 equity |
SECRET_GROUP_LIMITED - Accounts | 2020-08-05 | 31-12-2019 | £3,667,371 Cash £1,995,156 equity |
SECRET_GROUP_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £51,046 Cash £-189,069 equity |
SECRET_GROUP_LIMITED - Accounts | 2016-03-18 | 31-03-2015 | £2,514,979 Cash £1,726,384 equity |
Abbreviated Company Accounts - SECRET GROUP LIMITED | 2015-09-09 | 31-03-2014 | £590,705 Cash £-1,069,464 equity |