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Companies/05071764

Secret Group Limited

Performing arts · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Financial snapshot

Full financials
Period ended 2021-12-31GBPunknown accounts

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

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Company record

Company number
05071764
Incorporated
2004-03-12
Legal form
Private Limited Company
Registered office
5, NEW STREET SQUARE, LONDON, EC4A 3TW
SIC codes
90010
9 account filings heldExtraction not assessed

People & control

View all
3Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
Amy Youngdirector
27
Brian Fentydirector
6
Todaytix Production Holdings Ltd

Activity timeline

74 records
  1. Charge satisfied

    Bain Capital Credit, LP

Connected companies

Open network
Secret Production Five Ltd75–100% shares · 75–100% votes
17015372
Secret Production Four Ltd75–100% shares · 75–100% votes
17015375
Secret Production One Ltd75–100% shares · 75–100% votes
14702630
Secret Production Three Ltd75–100% shares · 75–100% votes
16496670
Secret Production Two Ltd75–100% shares · 75–100% votes
14702628

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.