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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMONIA MUNDI (U.K.) LIMITED LONDON ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
COOKING VINYL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
PIAS UK LIMITED LONDON Active SMALL 90030 - Artistic creation
PIAS COOPERATIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PIAS HOLDING (UK) LIMITED LONDON Active FULL 90030 - Artistic creation
PIAS RECORDINGS UK LIMITED LONDON Active FULL 90030 - Artistic creation
PIAS/WALL OF SOUND LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
UPLOADER LIMITED LONDON UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
COOKING VINYL PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

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

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