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Nom

Secret Group Limited

Adresse
24 West Street
London
WC2H 9NA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 janvier 2017
Company Register Address 5 New Street Square
London
EC4A 3TW
Société Numéro de Registre 05071764 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)90010 - Arts du spectacle vivant
Statut de Sociétéactive
Noms Précédents
  • Future Shorts Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (2)

    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

    Companies Controlled by This Company (2)

    gb-flag GB 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