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Secret Group Limited

Adresa
24 West Street
London
WC2H 9NA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. leden 2017
Company No. 05071764 Show on Companies House
Previous Names
  • Future Shorts Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Todaytix Production Holdings Ltd Status: Active Notified: 22/09/2022 Companies House Number: 14335817 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Active Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: 05417169 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Active Private Equity Advisory Llp Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2022 Companies House Number: Oc308319 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (6)

    Source: Companies House
    Burns, Alan Robert London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Fenty, Brian London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 03/1986 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Berger, Joshua Adam London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 22/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackford, Nicola Jane London, United Kingdom Status: Ceased Notified: 08/06/2017 Ceased: 22/09/2022 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mathews, Richard James London, United Kingdom Status: Ceased Notified: 03/10/2016 Ceased: 22/09/2022 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Riggall, Fabien Douglas Robert London, United Kingdom Status: Ceased Notified: 12/03/2004 Ceased: 22/09/2022 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British,French

    Companies Controlled by This Company (2)

    gb-flag Secret Production ONE LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Secret Production TWO LTD Status: Active Notified: 03/03/2023 Companies House Number: 14702628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors