Active05071764Private limited companyLondon

SECRET GROUP LIMITED

Significant control: Todaytix Production Holdings Ltd (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Secret Group Limited sell?

Registered activity: Performing arts (SIC 90010). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

SECRET GROUP LIMITED is an active private limited company (company number 05071764) incorporated on 12 March 2004, registered in London. Its registered activity is performing arts (SIC 90010). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 3,372 companies in performing arts in London with filed accounts; the median reports net assets of £820 and is 7 years old.

Ownership and control

1 active · 2 other

Todaytix Production Holdings Ltd
corporate entity, England · since 22 September 2022
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Active Gp Limited
corporate entity, England And Wales · since 6 April 2016 · ceased 22 September 2022
- owns 25–50% of shares
25–50%
Active Private Equity Advisory Llp
corporate entity, England And Wales · since 6 April 2016 · ceased 22 September 2022
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 12 March 200422 yrs ago
First accounts due: 12 December 20057624 days overdue
Confirmation statement due: 26 March 2027in 150 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 90010: Performing arts
Accounts type: Audit Exemption Subsidiary

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 12 March 2004
Accounts past their due dateDue 12 December 2005

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

26 Mar 2027Confirmation statement duein 150 days
12 Dec 2005First accounts due7624 days overdue
12 Mar 2004Incorporated

Similar companies in London

Same activity (performing arts), closest in incorporation date

All companies incorporated on 12 March 2004 · in Mar 2004.

Reminders for SECRET GROUP LIMITED

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