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 - LONDON

This company is listed in the following categories:
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)

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

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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

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