{"name":"SECRET GROUP LIMITED","company_number":"05071764","status":"Active","type":"Private Limited Company","incorporated":"2004-03-12","dissolved":null,"registered_office":"5 New Street Square, London, United Kingdom, EC4A 3TW","postcode":"EC4A 3TW","sic_codes":[{"code":90010,"description":"Performing arts"}],"principal_activity":"The principal activity of the Company continued to be that of","previous_names":[{"name":"FUTURE SHORTS LIMITED","changed_on":"2015-07-30"}],"warnings":[],"accounts":{"category":"Audit Exemption Subsidiary","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":39,"accounts_date":"2021-12-31"},"financials":[{"financial_date":"2021-12-31","turnover":452396,"profit_loss":-5666865,"cash":3695644,"average_employees":39},{"financial_date":"2020-12-31","turnover":6184199,"profit_loss":-2056600,"cash":1307761,"average_employees":45},{"financial_date":"2019-12-31","cash":3667371},{"financial_date":"2018-12-31","cash":8875423},{"financial_date":"2016-03-31","cash":51046}],"officers":{"current":3,"resigned":22,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":2,"outstanding":2},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":"Secret Group Limited is a niche but highly scalable player in the immersive live entertainment space, leveraging licensed IP from major studios to create unique audience experiences. Despite pandemic-driven revenue contraction and historical operating losses, the strategic acquisition by TodayTix Production Holdings provides the capital, distribution network, and operational stability needed to aggressively scale post-pandemic.","website":"http://secretgroup.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/secret-group","people":"https://www.companiesintheuk.co.uk/company/secret-group/people","filing_history":"https://www.companiesintheuk.co.uk/company/secret-group/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/05071764","financials":"https://www.companiesintheuk.co.uk/company/secret-group/financial","control":"https://www.companiesintheuk.co.uk/company/secret-group/control","charges":"https://www.companiesintheuk.co.uk/company/secret-group/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/secret-group/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/secret-group"}