Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Todaytix Production Holdings Ltd
- Incorporated
- 5 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Ariel Zev Emanuel
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 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 5 September 2022
American
Born March 1986 (40)
Corporate Secretary · Appointed 5 September 2022
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (2 former)
31 March 2026
3 March 2026
2 March 2026
17 October 2025
17 October 2025
5 September 2022
5 September 2022
5 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ariel Zev Emanuel
Individual · Notified 17 October 2025
Has significant influence or control
American
Born March 1961 (65)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Todaytix Production Holdings Ltd This company
Secret Group Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 4 September 2026 |
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