Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Secret Group Limited
- Incorporated
- 12 March 2004 (22 years)
- Previously known as
- Future Shorts Limited (until 30 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Performing arts (90010)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Canadian
Born June 1983 (43)
Director · Appointed 22 September 2022
American
Born March 1986 (40)
Officer history (22 former)
31 March 2026
3 March 2026
2 March 2026
17 October 2025
17 October 2025
22 September 2022
22 September 2022
22 September 2022
22 September 2022
22 September 2022
22 September 2022
22 September 2022
Resigned Huey, Christopher Edmund as Director
22 September 2022
22 September 2022
22 September 2022
Resigned Blackford, Nicola Jane as Director
1 October 2021
1 September 2021
8 January 2018
8 June 2017
Appointed Blackford, Nicola Jane as Director
3 October 2016
Resigned Boudreau, Martin as Director
3 October 2016
3 October 2016
3 October 2016
3 October 2016
Resigned Palihapitiya, Chamath as Director
3 October 2016
Appointed Huey, Christopher Edmund as Director
21 September 2016
30 January 2015
Appointed Boudreau, Martin as Director
30 January 2015
30 January 2015
Appointed Palihapitiya, Chamath as Director
27 October 2011
27 October 2011
Resigned Walton, Brian William as Director
3 December 2008
1 January 2007
Appointed Walton, Brian William as Director
1 January 2007
Resigned Riggall, Melissa Elizabeth May as Director
26 July 2006
Resigned Lentaigne, John Charles as Secretary
26 July 2006
22 November 2005
Appointed Lentaigne, John Charles as Secretary
22 November 2005
Resigned Ferrall Peevey, Alexandra Jane as Secretary
22 November 2005
Resigned Ferrall, Alexandra as Secretary
1 April 2005
Resigned Riggall, Robert Jeremy Douglas as Secretary
1 April 2005
Resigned Riggall, Robert Jeremy Douglas as Director
21 March 2005
Appointed Ferrall Peevey, Alexandra Jane as Secretary
10 March 2005
Appointed Ferrall, Alexandra as Secretary
7 March 2005
Appointed Riggall, Melissa Elizabeth May as Director
12 March 2004
Appointed Riggall, Robert Jeremy Douglas as Secretary
12 March 2004
Appointed Riggall, Robert Jeremy Douglas as Director
12 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14335817
Former controllers (2)
22 September 2022
Ceased Active GP Limited — Owns 25–50% of shares (as a firm)
22 September 2022
Ceased Active Private Equity Advisory LLP — Owns 25–50% of shares (as a firm)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Secret Group Limited This company Owns 75–100% of shares
Secret Production Five Ltd Owns 75–100% of shares
Secret Production Four Ltd Owns 75–100% of shares
Secret Production One Ltd Owns 75–100% of shares
Secret Production Three Ltd Owns 75–100% of shares
Secret Production Two Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,695,644
- up £2,387,883 (183%)
- Turnover
- £452,396
- down £5,731,803 (93%)
- Profit Before Tax
- (£5,845,036)
- down £3,553,436 (155%)
- Employees
- 39
- down 6 (13%)
- Current Ratio
- 1.8x
- Profit Margin
- -1292%
- Return on Equity
- -215%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £24,250 | £19,756 | £844,562 |
| Current Assets | £5,965,144 | £2,944,739 | £7,418,488 |
| Debtors | £2,269,500 | £1,636,978 | £3,686,846 |
| Cash | £3,695,644 | £1,307,761 | £3,667,371 |
| Creditors (< 1 year) | £3,351,417 | £3,024,592 | £6,267,894 |
| Net Current Assets | £2,613,727 | (£79,853) | £1,150,594 |
| Shareholder Funds | £2,637,977 | (£60,097) | £1,995,156 |
| Turnover | £452,396 | £6,184,199 | £15,768,942 |
| Cost of Sales | £2,489,211 | £5,979,812 | £15,678,870 |
| Gross Profit | (£2,036,815) | £204,387 | £90,072 |
| Admin Expenses | £3,806,582 | £3,845,567 | £4,348,944 |
| Staff Costs | £2,662,647 | £2,710,752 | |
| Operating Profit | (£5,663,165) | (£2,293,203) | (£4,258,872) |
| Profit Before Tax | (£5,845,036) | (£2,291,600) | (£4,242,148) |
| Tax | (£178,171) | (£235,000) | (£1,308,268) |
| Profit for Period | (£5,666,865) | (£2,056,600) | (£2,933,880) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 21 October 2026 | Director's details changed | |||
| 14 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director |
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