SECRET GROUP LIMITED
Company number 05071764 · Monitor this company
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Shareholders' funds
£21,463,078
Balance sheet as at 2021-12-31
What it does
The principal activity of the Company continued to be that of
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-03-12
- Employees
- 39 (2021 accounts · was 45 in 2020)
- Registered office
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Postcode
- EC4A 3TW
- Capital
- 10 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-29
- Next due by
- 2027-07-13
Nature of business (SIC)
- 90010 Performing arts
Officers 3 current · 22 resigned
Group structure 5 subsidiaries
Controlled by TODAYTIX PRODUCTION HOLDINGS LTD — since 2022-09-22
Controlled by ACTIVE GP LIMITED — since 2016-04-06
Controlled by ACTIVE PARTNERS INVESTMENTS LLP — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- secretgroup.com
- Phone
- 03031231113
We are a global production company. Collaborating with the planet’s biggest movie, music and television studios to create unique, unexpected experiences, transporting audiences into the heart of their favourite stories.
Previous company names
| Name | Date changed |
|---|---|
| FUTURE SHORTS LIMITED | 2015-07-30 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| HANOVER HOUSE 14 HANOVER SQUARE, LONDON, W1S 1HP, UNITED KINGDOM | 2019-07-26 |
| THE LAUNDRY UNIT 22, 2-18 WARBURTON ROAD, LONDON, E8 3FN | 2018-09-07 |
| THE LAUNDRY 2-18 WARBURTON STREET, LONDON, E8 3RT, UNITED KINGDOM | 2013-09-24 |
| 69-71 LEONARD STREET, LONDON, EC2A 4QU, UNITED KINGDOM | 2012-11-21 |
| 34-35 BERWICK STREET, LONDON, W1F 8RP | 2009-03-13 |
| FLAT 5 37 SISTERS AVENUE, LONDON, SW11 5SR | 2005-11-23 |
Among its peers
Top 1%
by shareholders' funds, of 420 similar companies in EC
The largest employer among its local peers (39 staff).
Among the oldest 25% of its local peers, trading since 2004.
Competitors London
-
3. IE7 LTD
This company ranks 1 among performing arts in London.
The class of 2004
51%
of the 229 companies in this sector incorporated in 2004 are still active today; 48% have since been dissolved.
A fact about the year, not a forecast for this company.