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Todaytix Production Holdings Ltd

Todaytix Production Holdings Ltd is an active company incorporated on 5 September 2022 with the registered office located in London, City of London. Todaytix Production Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14335817
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Todaytix Production Holdings Ltd
Contact Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian Fenty
Director • Ceo • American • Lives in UK • Born in Mar 1986
Tyler Nevius
Director • American • Lives in United States • Born in Mar 1981
Alan Robert Burns
Director • Cfo • British • Lives in UK • Born in Nov 1973
Casey Abichaker
Director • Canadian • Lives in United States • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret Production Two Ltd
Taylor Wessing Secretaries Limited, Alan Robert Burns, and 3 more are mutual people.
Active
Secret Production One Ltd
Taylor Wessing Secretaries Limited, Alan Robert Burns, and 3 more are mutual people.
Active
Secret Production Three Ltd
Taylor Wessing Secretaries Limited, Alan Robert Burns, and 3 more are mutual people.
Active
Secret Group Limited
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Future Cinema Limited
Tyler Nevius, Alan Robert Burns, and 2 more are mutual people.
Active
Rebel X Limited
Alan Robert Burns, Brian Fenty, and 2 more are mutual people.
Active
Todaytix, Ltd
Taylor Wessing Secretaries Limited, Casey Abichaker, and 1 more are mutual people.
Active
West End Theatre Bookings Limited
Tyler Nevius and Casey Abichaker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£282K
Decreased by £3.01M (-91%)
Turnover
£1.16M
Decreased by £4.84M (-81%)
Employees
24
Decreased by 17 (-41%)
Total Assets
£2.35M
Decreased by £4.54M (-66%)
Total Liabilities
-£26.41M
Increased by £559K (+2%)
Net Assets
-£24.06M
Decreased by £5.1M (+27%)
Debt Ratio (%)
1124%
Increased by 748.64% (+199%)
See 10 Year Full Financials
Latest Activity
Mr Tyler Nevius Appointed
7 Days Ago on 17 Oct 2025
Mrs Casey Abichaker Appointed
7 Days Ago on 17 Oct 2025
Group Accounts Submitted
7 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
5 Months Ago on 13 May 2025
New Charge Registered
5 Months Ago on 8 May 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Get Credit Report
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Documents
Appointment of Mrs Casey Abichaker as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Tyler Nevius as a director on 17 October 2025
Submitted on 23 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 13 May 2025
Satisfaction of charge 143358170001 in full
Submitted on 13 May 2025
Registration of charge 143358170002, created on 8 May 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 18 Sep 2024
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Repayment History
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