STRICTLY CONFIDENTIAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRICTLY CONFIDENTIAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRICTLY CONFIDENTIAL (UK) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693936. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2023.
STRICTLY CONFIDENTIAL (UK) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693936. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2023.
STRICTLY CONFIDENTIAL (UK) LIMITED - LONDON
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 30/12/2021 | 29/12/2023 |
Registered Office
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIERRE MOSSIAT | Nov 1964 | Belgian | Director | 2002-02-28 | CURRENT |
MICHEL JOSEPH LAMBOT | Mar 1960 | Belgian | Director | 1999-03-12 | CURRENT |
MICHAEL ALAN CHADWICK | Apr 1953 | British | Director | 1999-11-16 UNTIL 2002-02-28 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1999-01-11 UNTIL 1999-03-12 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1999-01-11 UNTIL 1999-03-10 | RESIGNED | ||
BRUNO CAUWERTS | Secretary | 2005-12-01 UNTIL 2010-03-31 | RESIGNED | ||
MR PHILIPPE SAUSSUS | Mar 1961 | Belgian | Secretary | 1999-03-12 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Laura Rose Davies | 2019-05-07 - 2021-04-22 | 3/1979 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Jessica Blair Kimmel | 2019-05-07 - 2021-04-22 | 9/1975 | Isle Of Man | Ownership of shares 75 to 100 percent as trust |
Mr Thomas Campbell Myers | 2019-05-07 - 2021-04-22 | 12/1982 | Isle Of Man |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Michel Lambot | 2018-02-21 - 2019-05-07 | 3/1960 | London | Ownership of shares 25 to 50 percent |
Mr Kenneth Gates | 2018-02-21 - 2019-05-07 | 1/1963 | London | Ownership of shares 25 to 50 percent |
Strictly Confidential Sa | 2016-04-06 - 2018-02-21 | 1000 Brussels | Ownership of shares 75 to 100 percent | |
Strictly Confidential Sa | 2016-04-06 | Bruxelles B-1050 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STRICTLY CONFIDENTIAL (UK) LIMITED | 2023-03-02 | 30-12-2021 | £272,609 Cash £-583,144 equity |
STRICTLY_CONFIDENTIAL_(UK - Accounts | 2023-01-06 | 31-12-2020 | £264,071 Cash £-686,851 equity |
Strictly Confidential (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-12-2019 | £120,596 Cash £-682,146 equity |