# Secret Group Limited

## Details

- **Company number:** [05071764](https://find-and-update.company-information.service.gov.uk/company/05071764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2004
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [90010](/sic/90010) Performing arts
- **Corporate group:** [Todaytix Production Holdings Ltd](/group/24699) (6 companies)


## 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 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 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 | - |



## Owned by

Secret Group Limited → [Todaytix Production Holdings Ltd](/company/14335817)



## Controls

- [Secret Production Five Ltd](/company/17015372) (17015372)
- [Secret Production Four Ltd](/company/17015375) (17015375)
- [Secret Production One Ltd](/company/14702630) (14702630)
- [Secret Production Three Ltd](/company/16496670) (16496670)
- [Secret Production Two Ltd](/company/14702628) (14702628)



## Directors' other companies

- [ABICHAKER, Casey](/person/5899346) - director at [Box Office Tickets Limited](/company/07690610)
- [ABICHAKER, Casey](/person/5899346) - director at [Mari UK Spanish Holdings Limited](/company/16564995)
- [ABICHAKER, Casey](/person/5899346) - director at [Mari UK Overture Acquireco Limited](/company/17348074)
- [ABICHAKER, Casey](/person/5899346) - director at [Concert Breaks Limited](/company/03839211)
- [ABICHAKER, Casey](/person/5899346) - director at [Sailcrest Limited](/company/02849088)
- [ABICHAKER, Casey](/person/5899346) - director at [London Breaks Limited](/company/03831726)
- [ABICHAKER, Casey](/person/5899346) - director at [Mari Serviceco Limited](/company/16692292)
- [ABICHAKER, Casey](/person/5899346) - director at [Todaytix Production Holdings Ltd](/company/14335817)
- [ABICHAKER, Casey](/person/5899346) - director at [Full House Topco Limited](/company/08794547)
- [FENTY, Brian](/person/5900450) - director at [Todaytix Production Holdings Ltd](/company/14335817)



## Registered address

802 companies are registered at this address - likely a registration agent.