Company Profile
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SmallSecret Group Limited
05071764•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
12/03/2004
Company Age
22 years
Directors
3
Employees
11
SIC Code
90010
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secret Group Limited (05071764) is a private limited with share capital incorporated on 12/03/2004 (22 years old) and registered in london, EC4A3TW. The company operates under SIC code 90010 - performing arts.
Future shorts is the largest short film network in the world.since 2003 we have strived to build a new audience for film across the globe, developing a platform for filmmakers that allows millions of people worldwide to engage with their work. we aim to bring short film to the masses and develop its...
Private Limited With Share Capital
SIC: 90010
Small
Incorporated 12/03/2004
EC4A3TW
11 employees
Financial Overview
Total Assets
£5.15M
Liabilities
£20.35M
Net Assets
£-15.21M
Turnover
£2.17M
Cash
£928.2K
Key Metrics
11
Employees
3
Directors
53
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2026
Change Person Director Company
Category:Officers
Date:21-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2026
Legacy
Category:Accounts
Date:24-09-2026
Legacy
Category:Other
Date:24-09-2026
Legacy
Category:Other
Date:24-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Resolution
Category:Resolution
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:06-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Resolution
Category:Resolution
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Resolution
Category:Resolution
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Capital Cancellation Shares
Category:Capital
Date:24-11-2021
Capital Cancellation Shares
Category:Capital
Date:24-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:18-08-2021
Resolution
Category:Resolution
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:25-10-2020
Capital Allotment Shares
Category:Capital
Date:24-10-2020
Capital Allotment Shares
Category:Capital
Date:24-10-2020
Capital Allotment Shares
Category:Capital
Date:24-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date12/09/2026
Latest Accounts31/12/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
230 City Road, London, EC1V2QY
230 City Road, London, EC1V2QY
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW