Secret Group Limited
- Company number
- 05071764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2004
- Nature of business
- Performing arts
- Corporate group
- Todaytix Production Holdings Ltd (6 companies)
Registered office
Previous names
- Future Shorts Limited (until 30 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER-WALL, Michael Graeme | Director | 8 Jan 2018 | 22 Sep 2022 |
| BLACKFORD, Nicola Jane | Director | 8 Jun 2017 | 22 Sep 2022 |
| ABICHAKER, Casey | Director | 17 Oct 2025 | |
| FENTY, Brian | Director | 22 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Gp Limited | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 22 Sep 2022 |
| Active Private Equity Advisory Llp | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | 22 Sep 2022 |
| Todaytix Production Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £452,396 | - | £3,695,644 | 45 |
| 31 Dec 2020 | £6,184,199 | - | £1,307,761 | 40 |
| 31 Dec 2019 | £15,768,942 | - | £3,667,371 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | £51,046 | - |
| 31 Mar 2015 | - | - | £2,514,979 | - |
| 31 Mar 2014 | - | -£1,069,464 | £590,705 | - |
| 31 Mar 2013 | - | -£844,130 | £108,338 | - |
| 31 Mar 2012 | - | -£317,227 | £64,704 | - |
| 31 Mar 2011 | £1,625,889 | -£325,360 | £152,836 | - |
| 31 Mar 2010 | - | -£1,406,543 | £23,532 | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
Connections
Owned by
Secret Group Limited → Todaytix Production Holdings Ltd
Controls
- Secret Production Five Ltd (17015372)
- Secret Production Four Ltd (17015375)
- Secret Production One Ltd (14702630)
- Secret Production Three Ltd (16496670)
- Secret Production Two Ltd (14702628)
Directors’ other companies
- ABICHAKER, Casey - Director at Box Office Tickets Limited
- ABICHAKER, Casey - Director at Mari UK Spanish Holdings Limited
- ABICHAKER, Casey - Director at Mari UK Overture Acquireco Limited
- ABICHAKER, Casey - Director at Concert Breaks Limited
- ABICHAKER, Casey - Director at Sailcrest Limited
- ABICHAKER, Casey - Director at London Breaks Limited
- ABICHAKER, Casey - Director at Mari Serviceco Limited
- ABICHAKER, Casey - Director at Todaytix Production Holdings Ltd
- FENTY, Brian - Director at Todaytix Production Holdings Ltd
Registered address
802 companies are registered at this address - likely a registration agent.