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Company Information for

SECRET GROUP LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
05071764
Private Limited Company
Active

Company Overview

About Secret Group Ltd
SECRET GROUP LIMITED was founded on 2004-03-12 and has its registered office in London. The organisation's status is listed as "Active". Secret Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SECRET GROUP LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in E8
 
Previous Names
FUTURE SHORTS LIMITED30/07/2015
Filing Information
Company Number 05071764
Company ID Number 05071764
Date formed 2004-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB856477283  
Last Datalog update: 2024-12-05 07:15:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECRET GROUP LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Companies with same name SECRET GROUP LIMITED
The following companies were found which have the same name as SECRET GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SECRET GROUP ENTERPRISE LTD 15 ATRIUM APARTMENTS 12 WEST ROW LONDON W10 5SJ Active - Proposal to Strike off Company formed on the 2018-03-11
SECRET GROUP US INC Delaware Unknown
SECRET GROUP CORP 14964 SW 74 TERR MIAMI FL 33193 Active Company formed on the 2019-01-02
SECRET GROUP PTY LTD Active Company formed on the 2019-04-08
SECRET GROUP PTY LTD Active Company formed on the 2019-04-08

Company Officers of SECRET GROUP LIMITED

Current Directors
Officer Role Date Appointed
MAX ALEXANDER
 Director 2018-01-08
NICOLA JANE BLACKFORD
 Director 2017-06-08
CHRISTOPHER EDMUND HUEY
 Director 2016-10-03
RICHARD JAMES MATHEWS
 Director 2016-10-03
FABIEN DOUGLAS ROBERT RIGGALL
 Director 2004-03-12
SPENCER JOHN BANKS SKINNER
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BOUDREAU
 Director 2015-01-30 2016-10-03
NEIL DAVID HUTCHINSON
 Director 2015-01-30 2016-10-03
CHAMATH PALIHAPITIYA
 Director 2015-01-30 2016-10-03
BIJAL KOTECHA
 Director 2011-10-27 2016-09-21
BRIAN WILLIAM WALTON
 Director 2007-01-01 2011-10-27
PIPPA RIMMER
 Company Secretary 2006-07-26 2008-12-03
MELISSA ELIZABETH MAY RIGGALL
 Director 2005-03-07 2007-01-01
JOHN CHARLES LENTAIGNE
 Company Secretary 2005-11-22 2006-07-26
ALEXANDRA FERRALL
 Company Secretary 2005-03-10 2005-11-22
ALEXANDRA JANE FERRALL PEEVEY
 Company Secretary 2005-03-21 2005-11-22
ROBERT JEREMY DOUGLAS RIGGALL
 Company Secretary 2004-03-12 2005-04-01
ROBERT JEREMY DOUGLAS RIGGALL
 Director 2004-03-12 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDMUND HUEY FELICIS HOLDINGS LTD Director 2016-11-23 CURRENT 2015-07-14 Active - Proposal to Strike off
RICHARD JAMES MATHEWS FUTURE CINEMA LIMITED Director 2017-06-08 CURRENT 2006-12-20 Active
RICHARD JAMES MATHEWS REBEL X LIMITED Director 2017-06-08 CURRENT 2015-03-06 Active
RICHARD JAMES MATHEWS SOCARRAT ADVISERS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
FABIEN DOUGLAS ROBERT RIGGALL REBEL X LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
FABIEN DOUGLAS ROBERT RIGGALL QUEENSBRIDGE 380 LIMITED Director 2013-12-05 CURRENT 1998-07-16 Active
FABIEN DOUGLAS ROBERT RIGGALL SECRET NIGHTS LTD. Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-05-19
FABIEN DOUGLAS ROBERT RIGGALL FUTURE CINEMA LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
SPENCER JOHN BANKS SKINNER CHICK 'N SOURS LIMITED Director 2017-03-09 CURRENT 2014-08-12 Active
SPENCER JOHN BANKS SKINNER WHOCANFIXMYCAR.COM LTD Director 2015-08-05 CURRENT 2010-11-30 Active
SPENCER JOHN BANKS SKINNER PACIFIC SHELF 1803 LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
SPENCER JOHN BANKS SKINNER HONEST GROUP LTD Director 2014-11-25 CURRENT 2014-11-25 Active
SPENCER JOHN BANKS SKINNER ACTIVE GP II LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
SPENCER JOHN BANKS SKINNER THE FLYING BURGER COMPANY LIMITED Director 2013-08-29 CURRENT 2013-07-23 Active - Proposal to Strike off
SPENCER JOHN BANKS SKINNER LEON NATURALLY FAST FOOD LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
SPENCER JOHN BANKS SKINNER DLL2015 LIMITED Director 2010-04-21 CURRENT 2010-04-21 Dissolved 2016-11-22
SPENCER JOHN BANKS SKINNER IMPOWER HOLDINGS LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
SPENCER JOHN BANKS SKINNER LEON RESTAURANTS LIMITED Director 2005-07-25 CURRENT 2004-01-19 Active
SPENCER JOHN BANKS SKINNER ACTIVE GP LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Audit exemption subsidiary accounts made up to 2023-12-31
2024-11-05Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-05Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-05Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-11-18Memorandum articles filed
2022-11-18Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-18RES01ADOPT ARTICLES 18/11/22
2022-11-18MEM/ARTSARTICLES OF ASSOCIATION
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 050717640007
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 050717640008
2022-11-16REGISTRATION OF A CHARGE / CHARGE CODE 050717640009
2022-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050717640009
2022-10-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2022-10-13Memorandum articles filed
2022-10-13MEM/ARTSARTICLES OF ASSOCIATION
2022-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-10-0522/09/22 STATEMENT OF CAPITAL GBP 10846.792
2022-10-05SH0122/09/22 STATEMENT OF CAPITAL GBP 10846.792
2022-10-03CESSATION OF ACTIVE PRIVATE EQUITY ADVISORY LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03CESSATION OF ACTIVE GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03PSC07CESSATION OF ACTIVE PRIVATE EQUITY ADVISORY LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30DIRECTOR APPOINTED BRIAN FENTY
2022-09-30DIRECTOR APPOINTED MR ALAN ROBERT BURNS
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAEME ALEXANDER-WALL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR JOSHUA ADAM BERGER
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARK LYNTON
2022-09-30APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE BLACKFORD
2022-09-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMUND HUEY
2022-09-30APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN BANKS SKINNER
2022-09-30APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MATHEWS
2022-09-30APPOINTMENT TERMINATED, DIRECTOR FABIEN DOUGLAS ROBERT RIGGALL
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 7 Savoy Court London WC2R 0EX United Kingdom
2022-09-30Notification of Todaytix Production Holdings Ltd as a person with significant control on 2022-09-22
2022-09-30PSC02Notification of Todaytix Production Holdings Ltd as a person with significant control on 2022-09-22
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 7 Savoy Court London WC2R 0EX United Kingdom
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAEME ALEXANDER-WALL
2022-09-30AP01DIRECTOR APPOINTED BRIAN FENTY
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-11-24SH06Cancellation of shares. Statement of capital on 2021-11-17 GBP 3,796.792
2021-11-24SH03Purchase of own shares
2021-10-05CH01Director's details changed for Mr Michael Graeme Alexander-Wall on 2021-03-11
2021-10-05AP01DIRECTOR APPOINTED MR JOSHUA ADAM BERGER
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-02AP01DIRECTOR APPOINTED MR MICHAEL LYNTON
2021-08-18MEM/ARTSARTICLES OF ASSOCIATION
2021-08-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-08-17SH0109/08/21 STATEMENT OF CAPITAL GBP 3814.486
2021-08-12SH0109/08/21 STATEMENT OF CAPITAL GBP 3587.921
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-28CH01Director's details changed for Max Alexander on 2020-09-30
2020-10-26SH0130/09/20 STATEMENT OF CAPITAL GBP 3347.305
2020-10-25SH0130/09/20 STATEMENT OF CAPITAL GBP 2332.201
2020-10-24SH0130/09/20 STATEMENT OF CAPITAL GBP 2124.331
2020-10-22SH0130/09/20 STATEMENT OF CAPITAL GBP 2032.656
2020-10-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-08-07SH0123/06/20 STATEMENT OF CAPITAL GBP 2020.311
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-16MEM/ARTSARTICLES OF ASSOCIATION
2020-07-16RES01ADOPT ARTICLES 16/07/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-09-23SH0128/08/19 STATEMENT OF CAPITAL GBP 2000.011
2019-09-19SH0128/08/19 STATEMENT OF CAPITAL GBP 1944.186
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP United Kingdom
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES
2019-03-22CH01Director's details changed for Mr Fabien Douglas Robert Riggall on 2019-02-28
2019-02-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-07CH01Director's details changed for Mr Fabien Douglas Robert Riggall on 2018-12-07
2018-10-29RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-15SH0112/10/18 STATEMENT OF CAPITAL GBP 1822.387
2018-10-10AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM The Laundry Unit 22 2-18 Warburton Road London E8 3FN
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1329.775
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-04-23CH01Director's details changed for Miss Nicola Jane Blackford on 2018-04-23
2018-02-14MEM/ARTSARTICLES OF ASSOCIATION
2018-01-29SH08Change of share class name or designation
2018-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 1329.775
2018-01-19SH0118/01/18 STATEMENT OF CAPITAL GBP 1329.775
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1206.623
2018-01-12SH0622/12/17 STATEMENT OF CAPITAL GBP 1206.623
2018-01-12AP01DIRECTOR APPOINTED MAX ALEXANDER
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-12SH0622/12/17 STATEMENT OF CAPITAL GBP 1206.623
2018-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-11RES09Resolution of authority to purchase a number of shares
2018-01-11RES01ADOPT ARTICLES 11/01/18
2017-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BLACKFORD / 08/06/2017
2017-08-01AP01DIRECTOR APPOINTED MISS NICOLA JANE BLACKFORD
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1230.865
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1230.865
2016-10-27RP04SH01SECOND FILED SH01 - 03/10/16 STATEMENT OF CAPITAL GBP 1230.865
2016-10-27ANNOTATIONClarification
2016-10-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-20RES01ADOPT ARTICLES 03/10/2016
2016-10-05AP01DIRECTOR APPOINTED MR RICHARD JAMES MATHEWS
2016-10-05AP01DIRECTOR APPOINTED MR SPENCER JOHN BANKS SKINNER
2016-10-05AP01DIRECTOR APPOINTED CHRISTOPHER EDMUND HUEY
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CHAMATH PALIHAPITIYA
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOUDREAU
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BIJAL KOTECHA
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050717640006
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050717640004
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050717640005
2016-10-04SH0103/10/16 STATEMENT OF CAPITAL GBP 172.726
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 050717640006
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050717640005
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050717640004
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 172.726
2016-05-23AR0112/03/16 FULL LIST
2016-03-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-08AA31/03/14 TOTAL EXEMPTION SMALL
2015-07-30RES15CHANGE OF NAME 28/07/2015
2015-07-30CERTNMCOMPANY NAME CHANGED FUTURE SHORTS LIMITED CERTIFICATE ISSUED ON 30/07/15
2015-05-26SH0130/01/15 STATEMENT OF CAPITAL GBP 172.726
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAMATH PALIHAPITIYA / 21/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOUDREAU / 21/04/2015
2015-04-21AP01DIRECTOR APPOINTED MR CHAMATH PALIHAPITIYA
2015-04-20AP01DIRECTOR APPOINTED MR MARTIN BOUDREAU
2015-04-20AP01DIRECTOR APPOINTED MR NEIL DAVID HUTCHINSON
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-18AR0112/03/15 FULL LIST
2015-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-16RES01ADOPT ARTICLES 30/01/2015
2015-03-13SH02SUB-DIVISION 30/01/15
2015-02-26SH0130/01/15 STATEMENT OF CAPITAL GBP 172.726
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050717640003
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0112/03/14 FULL LIST
2014-03-29AD02SAIL ADDRESS CHANGED FROM: 69 - 71 LEONARD STREET LONDON EC2A 4QU UNITED KINGDOM
2014-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN DOUGLAS ROBERT RIGGALL / 28/03/2014
2014-03-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM THE LAUNDRY 2-18 WARBURTON STREET LONDON E8 3RT UNITED KINGDOM
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050717640003
2013-03-25AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-12AR0112/03/13 FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 69-71 LEONARD STREET LONDON EC2A 4QU UNITED KINGDOM
2012-03-15AR0112/03/12 FULL LIST
2012-02-21AA31/03/11 TOTAL EXEMPTION FULL
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALTON
2011-11-23AP01DIRECTOR APPOINTED MS BIJAL KOTECHA
2011-03-16AR0112/03/11 FULL LIST
2011-02-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0112/03/10 FULL LIST
2010-06-08AD02SAIL ADDRESS CHANGED FROM: 69-71 LEONARD STREET LONDON EC2A 4QU UNITED KINGDOM
2010-06-04AD02SAIL ADDRESS CREATED
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WALTON / 01/10/2009
2010-04-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 34-35 BERWICK STREET LONDON W1F 8RP
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY PIPPA RIMMER
2008-05-09363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-25AA31/03/07 TOTAL EXEMPTION FULL
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-20363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-07-26288bSECRETARY RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-06-13363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: FLAT 5 37 SISTERS AVENUE LONDON SW11 5SR
2005-11-23288aNEW SECRETARY APPOINTED
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bSECRETARY RESIGNED
2005-05-16363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-04-04288aNEW SECRETARY APPOINTED
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to SECRET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECRET GROUP LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION 2015-09-14 to 2015-09-14 PPL V Secret Group Ltd
2015-09-14APPLICATION TO COURT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-15 Satisfied WOODINGTON LIMITED (REGISTERED IN THE ISLE OF MAN WITH COMPANY NUMBER 003796V)
LEASE 2009-02-25 Satisfied BES PROPERTIES LIMITED
RENT DEPOSIT DEED 2006-06-08 Satisfied MARSA HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2011-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 746,544
Creditors Due Within One Year 2011-04-01 £ 418,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECRET GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 108,338
Cash Bank In Hand 2011-04-01 £ 64,704
Current Assets 2012-04-01 £ 370,487
Current Assets 2011-04-01 £ 199,549
Debtors 2012-04-01 £ 262,149
Debtors 2011-04-01 £ 134,845
Fixed Assets 2012-04-01 £ 8,442
Fixed Assets 2011-04-01 £ 12,843
Secured Debts 2012-04-01 £ 688,440
Shareholder Funds 2012-04-01 £ 844,130
Shareholder Funds 2011-04-01 £ 317,227
Tangible Fixed Assets 2012-04-01 £ 8,442
Tangible Fixed Assets 2011-04-01 £ 12,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECRET GROUP LIMITED registering or being granted any patents
Domain Names

SECRET GROUP LIMITED owns 56 domain names.Showing the first 50 domains

360degreelive.co.uk   barfilmfestival.co.uk   beanbagcinema.co.uk   loveshortfilm.co.uk   nextgenerationcinema.co.uk   nextgenerationfilmfestival.co.uk   tellno-one.co.uk   thisis4d.co.uk   thisis5d.co.uk   theunknownculturalmovement.co.uk   unknownculturalmovement.co.uk   utopiaskyways.co.uk   adventuresinshortfilm.co.uk   cinematicfantastic.co.uk   chillwithcinema.co.uk   cinedate.co.uk   derelictcinema.co.uk   livecine.co.uk   myfutureshorts.co.uk   moodtapes.co.uk   thelivecinema.co.uk   thebarfilmfestival.co.uk   eclecticfuture.co.uk   secretlive.co.uk   secretmovies.co.uk   secretparties.co.uk   secretraves.co.uk   secretscreenings.co.uk   secretauction.co.uk   secretcinemax.co.uk   secretcities.co.uk   secretcommunity.co.uk   secrettheatre.co.uk   secrettravel.co.uk   secretfestival.co.uk   secretfilmtour.co.uk   secretgallery.co.uk   secretgames.co.uk   g-o-o-d.co.uk   futuregigs.co.uk   futureshorts.co.uk   futureshortsone.co.uk   futureshortstv.co.uk   futureshortsvision.co.uk   futurecinema.co.uk   futurecinemalive.co.uk   futureworldwide.co.uk   futureparties.co.uk   futuredocs.co.uk   futureeclectic.co.uk  

Trademarks

Trademark applications by SECRET GROUP LIMITED

SECRET GROUP LIMITED is the Original registrant for the trademark SECRET CINEMA ™ (79096628) through the USPTO on the 2010-11-26
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SECRET GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as SECRET GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SECRET GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECRET GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECRET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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