The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Nevius, Tyler
Born in March 1981Individual (42 offsprings)Officer2025-10-17 ~ nowOF - Director → CIF 0 - 2
Riggall, Melissa Elizabeth May
Consultant born in July 1981Individual (1 offspring)Officer2005-03-07 ~ 2007-01-01OF - Director → CIF 0 - 3
Ferrall Peevey, Alexandra Jane
Individual (1 offspring)Officer2005-03-21 ~ 2005-11-22OF - Secretary → CIF 0Ferrall, Alexandra
Individual (1 offspring)Officer2005-03-10 ~ 2005-11-22OF - Secretary → CIF 0 - 4
Skinner, Spencer John Banks
Company Director born in July 1966Individual (32 offsprings)Officer2016-10-03 ~ 2022-09-22OF - Director → CIF 0 - 5
Alexander-wall, Michael Graeme
Director born in April 1969Individual (28 offsprings)Officer2018-01-08 ~ 2022-09-22OF - Director → CIF 0 - 6
Riggall, Robert Jeremy Douglas
Film Director born in September 1974Individual (1 offspring)Officer2004-03-12 ~ 2005-04-01OF - Director → CIF 0Riggall, Robert Jeremy Douglas
Individual (1 offspring)Officer2004-03-12 ~ 2005-04-01OF - Secretary → CIF 0 - 7
Hutchinson, Neil David
Investor Director born in April 1978Individual (59 offsprings)Officer2015-01-30 ~ 2016-10-03OF - Director → CIF 0 - 8
Boudreau, Martin
Vice-President/ Business Developer born in July 1970Individual (1 offspring)Officer2015-01-30 ~ 2016-10-03OF - Director → CIF 0 - 9
Walton, Brian William
Business Consultant born in January 1952Individual (2 offsprings)Officer2007-01-01 ~ 2011-10-27OF - Director → CIF 0 - 10
Palihapitiya, Chamath
Venture Capitalist born in September 1976Individual (1 offspring)Officer2015-01-30 ~ 2016-10-03OF - Director → CIF 0 - 11
Burns, Alan Robert
Born in November 1973Individual (39 offsprings)Officer2022-09-22 ~ nowOF - Director → CIF 0 - 12
Mathews, Richard James
Executive born in September 1969Individual (14 offsprings)Officer2016-10-03 ~ 2022-09-22OF - Director → CIF 0 - 13
Kotecha, Bijal
Accountant born in November 1972Individual (4 offsprings)Officer2011-10-27 ~ 2016-09-21OF - Director → CIF 0 - 14
Riggall, Fabien Douglas Robert
Film Producer born in September 1975Individual (15 offsprings)Officer2004-03-12 ~ 2022-09-22OF - Director → CIF 0 - 16
Lentaigne, John Charles
Individual (1 offspring)Officer2005-11-22 ~ 2006-07-26OF - Secretary → CIF 0 - 17
Blackford, Nicola Jane
Commercial Director born in December 1982Individual (2 offsprings)Officer2017-06-08 ~ 2022-09-22OF - Director → CIF 0 - 18
Abichaker, Casey
Born in June 1983Individual (42 offsprings)Officer2025-10-17 ~ nowOF - Director → CIF 0 - 19
Fenty, Brian
Born in March 1986Individual (14 offsprings)Officer2022-09-22 ~ nowOF - Director → CIF 0 - 20
Lynton, Michael Mark
Board Director born in January 1960Individual (8 offsprings)Officer2021-09-01 ~ 2022-09-22OF - Director → CIF 0 - 21
Huey, Christopher Edmund
Accountant born in October 1984Individual (16 offsprings)Officer2016-10-03 ~ 2022-09-22OF - Director → CIF 0 - 22
Berger, Joshua Adam
Company Director born in July 1966Individual (25 offsprings)Officer2021-10-01 ~ 2022-09-22OF - Director → CIF 0 - 23
TODAYTIX PRODUCTION HOLDINGS LTD
143358175, New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 24ACTIVE PARTNERS INVESTMENTS LLP - now OC308319
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083196, Burnstall Street, London, England, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control2016-04-06 ~ 2022-09-22PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 25
ACTIVE GP LIMITED
054171696, Burnstall Street, London, England, EnglandActive Corporate (12 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2022-09-22PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
SECRET GROUP LIMITED
Period: 2015-07-30 ~ now
Company number: 05071764
Registered names
SECRET GROUP LIMITED - now
FUTURE SHORTS LIMITED - 2015-07-30 11615317
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Turnover/Revenue
452,396 GBP2021-01-01 ~ 2021-12-31
6,184,199 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,489,211 GBP2021-01-01 ~ 2021-12-31
-5,979,812 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-2,036,815 GBP2021-01-01 ~ 2021-12-31
204,387 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,806,582 GBP2021-01-01 ~ 2021-12-31
-3,845,567 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-5,663,165 GBP2021-01-01 ~ 2021-12-31
-2,293,203 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
485 GBP2021-01-01 ~ 2021-12-31
1,603 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-182,356 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,845,036 GBP2021-01-01 ~ 2021-12-31
-2,291,600 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
178,171 GBP2021-01-01 ~ 2021-12-31
235,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-5,666,865 GBP2021-01-01 ~ 2021-12-31
-2,056,600 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
24,248 GBP2021-12-31
19,754 GBP2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
24,250 GBP2021-12-31
19,756 GBP2020-12-31
Debtors
2,269,500 GBP2021-12-31
1,636,978 GBP2020-12-31
Cash at bank and in hand
3,695,644 GBP2021-12-31
1,307,761 GBP2020-12-31
Current Assets
5,965,144 GBP2021-12-31
2,944,739 GBP2020-12-31
Net Current Assets/Liabilities
2,613,727 GBP2021-12-31
-79,853 GBP2020-12-31
Total Assets Less Current Liabilities
2,637,977 GBP2021-12-31
-60,097 GBP2020-12-31
Equity
Called up share capital
3,796 GBP2021-12-31
3,347 GBP2020-12-31
2,000 GBP2019-12-31
Share premium
21,463,078 GBP2021-12-31
13,098,588 GBP2020-12-31
13,098,588 GBP2019-12-31
Capital redemption reserve
41 GBP2021-12-31
24 GBP2020-12-31
Retained earnings (accumulated losses)
-18,828,938 GBP2021-12-31
-13,162,056 GBP2020-12-31
-11,105,456 GBP2019-12-31
Equity
2,637,977 GBP2021-12-31
-60,097 GBP2020-12-31
1,995,156 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,666,865 GBP2021-01-01 ~ 2021-12-31
-2,056,600 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
466 GBP2021-01-01 ~ 2021-12-31
1,347 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
8,364,956 GBP2021-01-01 ~ 2021-12-31
1,347 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
392021-01-01 ~ 2021-12-31
452020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,587 GBP2021-12-31
21,587 GBP2020-12-31
Plant and equipment
89,026 GBP2021-12-31
89,026 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
82,852 GBP2021-12-31
61,848 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
193,465 GBP2021-12-31
172,461 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,587 GBP2021-12-31
21,587 GBP2020-12-31
Plant and equipment
89,026 GBP2021-12-31
86,403 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
58,604 GBP2021-12-31
44,717 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,217 GBP2021-12-31
152,707 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
2,623 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,273,966 GBP2021-01-01 ~ 2021-12-31
Computers
13,887 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,290,476 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,273,966 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
2,623 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
24,248 GBP2021-12-31
17,131 GBP2020-12-31
Investments in group undertakings and participating interests
2 GBP2021-12-31
2 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
145,955 GBP2021-12-31
23,779 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
176,347 GBP2021-12-31
235,000 GBP2020-12-31
Amounts Owed By Related Parties
0 GBP2021-12-31
Current
13,463 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,947,198 GBP2021-12-31
1,364,736 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
2,269,500 GBP2021-12-31
1,636,978 GBP2020-12-31
Trade Creditors/Trade Payables
Current
712,729 GBP2021-12-31
101,269 GBP2020-12-31
Other Taxation & Social Security Payable
Current
111,994 GBP2021-12-31
135,996 GBP2020-12-31
Other Creditors
Current
2,526,694 GBP2021-12-31
2,787,327 GBP2020-12-31
Creditors
Current
3,351,417 GBP2021-12-31
3,024,592 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
842,500 GBP2021-12-31
30,000 GBP2020-12-31
Related profiles found in government register
SECRET GROUP LIMITED
InfoFUTURE SHORTS LIMITED - 2015-07-30Registered number 050717645 New Street Square, London EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2004-03-12 (22 years). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0SECRET GROUP LIMITED
SRegistered number 050717645, New Street Square, London, United Kingdom, EC4A 3TWLimited By Shares in Companies House, EnglandCIF 1 CIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
7
- 1
FUTURE CINEMA LIMITED
060347635 New Street Square, London, United KingdomActive Corporate (10 parents)Person with significant control2016-09-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 2REBEL ENTERPRISES LIMITED - 2015-03-065 New Street Square, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3
SECRET PRODUCTION FIVE LTD
170153725 New Street Square, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
SECRET PRODUCTION FOUR LTD
170153755 New Street Square, London, United KingdomActive Corporate (4 parents)Person with significant control2026-02-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
SECRET PRODUCTION ONE LTD
147026305 New Street Square, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
SECRET PRODUCTION THREE LTD
164966705 New Street Square, London, United KingdomActive Corporate (6 parents)Person with significant control2025-06-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 7
SECRET PRODUCTION TWO LTD
147026285 New Street Square, London, United KingdomActive Corporate (6 parents)Person with significant control2023-03-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.