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SECRET GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2004-03-12 | Reg. 05071764 | Data as of 2026-06-01
90010 - Performing arts

SECRET GROUP LIMITED is a private limited company registered in the United Kingdom, under 05071764, incorporated on 12 March 2004. The company is currently active. Operates in the performing arts sector (SIC 90010). The company has been operating for 22 years. Registered office address: EC4A 3TW London, the United Kingdom. Formerly known as FUTURE SHORTS LIMITED. Directors include MRS CASEY ABICHAKER, BRIAN FENTY, and AMY YOUNG. Sole shareholder is TODAYTIX PRODUCTION HOLDINGS LTD. Associated with 20 related entities, including FULL HOUSE TOPCO LIMITED, WEST END THEATRE BOOKINGS LIMITED, and OLDCO (03682911) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05071764

Name Registry

FORMER

FUTURE SHORTS LIMITED

Registered Address

5 NEW STREET SQUARE
EC4A 3TW LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person BRIAN FENTY
DIRECTOR
person AMY YOUNG
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-09 DIRECTOR ADDED Amy Young (director)

Source Records (1)

companieshouse 05071764 2026-06-01 open_in_new
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