SECRET GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SECRET GROUP LIMITED

COMPANY NUMBER
05071764

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90010 - Performing arts

INCORPORATION DATE
12/03/2004 (20 years and 8 months old)

WEBSITE
https://www.futureshorts.com

CONFIRMATION STATEMENT MADE UP TO
29/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/03/2004 30/07/2015
FUTURE SHORTS LIMITED

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

230 City Road
London
EC1V 2QY

Telephone: 77396055

5 New Street Square
LONDON
EC4A 3TW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

364.61%

NET WORTH

- £9.3M

1,023.44%

TOTAL LIABILITIES

£18.7M

193.93%

NET ASSETS

- £9.2M

1,010.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SECRET GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

364.61%

NET WORTH

- £9.3M

1,023.44%

TOTAL LIABILITIES

£18.7M

193.93%

NET ASSETS

- £9.2M

1,010.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

62

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 5.55 %	Shares: 601,967	Price per share: £0.00	Total Value: £601.97
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 4.45 %	Shares: 482,449	Price per share: £0.00	Total Value: £482.45
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 2.13 %	Shares: 230,751	Price per share: £0.00	Total Value: £230.75
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.69 %	Shares: 183,491	Price per share: £0.00	Total Value: £183.49
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.50 %	Shares: 163,156	Price per share: £0.00	Total Value: £163.16
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.49 %	Shares: 161,901	Price per share: £0.00	Total Value: £161.90
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 55.32 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £6,000.00
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 9.22 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.41 %	Shares: 152,716	Price per share: £0.00	Total Value: £152.72
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.16 %	Shares: 125,505	Price per share: £0.00	Total Value: £125.51
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.14 %	Shares: 123,153	Price per share: £0.00	Total Value: £123.15
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.12 %	Shares: 121,799	Price per share: £0.00	Total Value: £121.80
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 1.11 %	Shares: 120,308	Price per share: £0.00	Total Value: £120.31
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.92 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.84 %	Shares: 90,909	Price per share: £0.00	Total Value: £90.91
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.84 %	Shares: 90,909	Price per share: £0.00	Total Value: £90.91
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.74 %	Shares: 79,942	Price per share: £0.00	Total Value: £79.94
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.73 %	Shares: 79,423	Price per share: £0.00	Total Value: £79.42
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.67 %	Shares: 72,674	Price per share: £0.00	Total Value: £72.67
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.48 %	Shares: 51,605	Price per share: £0.00	Total Value: £51.61
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.46 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.42 %	Shares: 45,969	Price per share: £0.00	Total Value: £45.97
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.29 %	Shares: 31,816	Price per share: £0.00	Total Value: £31.82
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 2.34 %	Shares: 28,149	Price per share: £0.01	Total Value: £253.34
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.23 %	Shares: 25,468	Price per share: £0.00	Total Value: £25.47
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.23 %	Shares: 25,375	Price per share: £0.00	Total Value: £25.38
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.23 %	Shares: 25,375	Price per share: £0.00	Total Value: £25.38
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.22 %	Shares: 24,242	Price per share: £0.00	Total Value: £24.24
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.22 %	Shares: 24,242	Price per share: £0.00	Total Value: £24.24
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.22 %	Shares: 24,225	Price per share: £0.00	Total Value: £24.23
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.22 %	Shares: 24,000	Price per share: £0.00	Total Value: £24.00
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.18 %	Shares: 19,906	Price per share: £0.00	Total Value: £19.91
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.18 %	Shares: 19,750	Price per share: £0.00	Total Value: £19.75
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.17 %	Shares: 18,672	Price per share: £0.00	Total Value: £18.67
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.14 %	Shares: 15,310	Price per share: £0.00	Total Value: £15.31
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.10 %	Shares: 10,489	Price per share: £0.00	Total Value: £10.49
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.09 %	Shares: 10,162	Price per share: £0.00	Total Value: £10.16
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.09 %	Shares: 10,150	Price per share: £0.00	Total Value: £10.15
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.49 %	Shares: 5,864	Price per share: £0.01	Total Value: £52.78
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.04 %	Shares: 4,813	Price per share: £0.00	Total Value: £4.81
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.04 %	Shares: 4,813	Price per share: £0.00	Total Value: £4.81
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.39 %	Shares: 4,695	Price per share: £0.01	Total Value: £42.26
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.04 %	Shares: 4,115	Price per share: £0.00	Total Value: £4.12
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.04 %	Shares: 4,115	Price per share: £0.00	Total Value: £4.12
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.04 %	Shares: 3,850	Price per share: £0.00	Total Value: £3.85
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.03 %	Shares: 3,708	Price per share: £0.00	Total Value: £3.71
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.03 %	Shares: 3,190	Price per share: £0.00	Total Value: £3.19
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,550	Price per share: £0.00	Total Value: £2.55
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,450	Price per share: £0.00	Total Value: £2.45
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,410	Price per share: £0.00	Total Value: £2.41
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,408	Price per share: £0.00	Total Value: £2.41
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,407	Price per share: £0.00	Total Value: £2.41
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 2,185	Price per share: £0.00	Total Value: £2.19
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 1,749	Price per share: £0.00	Total Value: £1.75
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 1,648	Price per share: £0.00	Total Value: £1.65
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.02 %	Shares: 1,646	Price per share: £0.00	Total Value: £1.65
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.01 %	Shares: 1,277	Price per share: £0.00	Total Value: £1.28
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.01 %	Shares: 1,276	Price per share: £0.00	Total Value: £1.28
TODAYTIX PRODUCTION HOLDINGS LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Robert Burns 22/09/2022 - Present (2 years and 2 months) Born in Nov 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 27	View Report
Brian Fenty 22/09/2022 - Present (2 years and 2 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Fabien Douglas Robert Riggall 12/03/2004 - Present (20 years and 8 months) Born in Sep 1975	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 8	View Report
Robert Jeremy Douglas Riggall Director: 12/03/2004 - 01/04/2005 (1years) Secretary: 12/03/2004 - 01/04/2005 (1years) Born in Sep 1974	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Melissa Elizabeth May Riggall 07/03/2005 - 01/01/2007 (1 years and 9 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Board Member Brian Fenty (929973359) Appointed
Date: 04/10/2022	Event: Michael Mark Lynton (928687335) has left the board
Date: 04/10/2022	Event: Joshua Adam Berger (919797390) has left the board
Date: 04/10/2022	Event: Fabien Douglas Robert Riggall (908961360) has left the board
Date: 04/10/2022	Event: Christopher Edmund Huey (921564219) has left the board
Date: 04/10/2022	Event: Richard James Mathews (911968089) has left the board
Date: 04/10/2022	Event: Michael Graeme Alexander-Wall (924196854) has left the board
Date: 04/10/2022	Event: Spencer John Banks Skinner (909743606) has left the board
Date: 04/10/2022	Event: Nicola Jane Blackford (923623432) has left the board
Date: 04/10/2022	Event: New Board Member Alan Robert Burns (915470012) Appointed
Date: 28/09/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Board Member Joshua Adam Berger (919797390) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 06/09/2021	Event: New Board Member Michael Lynton (928687335) Appointed
Date: 06/09/2021	Event: New Board Member Michael Lynton (928687335) Appointed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 21/09/2019	Event: New Accounts filed
Date: 30/07/2019	Event: Change in Reg. Office
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: Change in Reg. Office
Date: 17/08/2018	Event: New Accounts filed
Date: 09/05/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Board Member Max Alexander (924196854) Appointed
Date: 20/10/2017	Event: New Accounts filed
Date: 03/08/2017	Event: New Board Member Christopher Edmund Huey (921564219) Appointed
Date: 03/08/2017	Event: New Board Member Nicola Jane Blackford (923623432) Appointed
Date: 03/08/2017	Event: New Board Member Spencer John Banks Skinner (909743606) Appointed
Date: 03/08/2017	Event: New Board Member Richard James Mathews (911968089) Appointed
Date: 03/08/2017	Event: Neil David Hutchinson (919362952) has left the board
Date: 03/08/2017	Event: Bijal Kotecha (910414669) has left the board
Date: 03/08/2017	Event: Martin Boudreau (919694321) has left the board
Date: 03/08/2017	Event: Chamath Palihapitiya (919696675) has left the board
Date: 27/04/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Accounts filed
Date: 28/05/2016	Event: New Annual Return filed
Date: 21/03/2016	Event: New Accounts filed
Date: 05/01/2016	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Martin Boudreau (919694321) Appointed
Date: 23/04/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: New Board Member Neil David Hutchinson (919362952) Appointed
Date: 23/04/2015	Event: New Board Member Chamath Palihapitiya (919696675) Appointed
Date: 03/04/2014	Event: New Annual Return filed

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SECRET GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

- £9.3M

£18.7M

- £9.2M

People Overview

2

15

62

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

- £9.3M

£18.7M

- £9.2M

Accounts

People Overview

2

15

62

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™