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All Information about:

                        
Name

Secret Group Limited

Address
24 West Street
London
WC2H 9NA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 January 2017
Company Register Address 5 New Street Square
London
EC4A 3TW
Company No. 05071764 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)90010 - Performing arts
Company Register Statusactive
Previous Names
  • Future Shorts Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Todaytix Production Holdings Ltd Status: Active Notified: 22/09/2022 Companies House Number: 14335817 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Active Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 05417169 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Active Private Equity Advisory Llp Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: Oc308319 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Burns, Alan Robert London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Fenty, Brian London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 03/1986 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Secret Production ONE LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Secret Production TWO LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors