HB (SMP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HB (SMP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HB (SMP) LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10231435. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HB (SMP) LIMITED was incorporated 8 years ago on 14/06/2016 and has the registered number: 10231435. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HB (SMP) LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 HANDYSIDE STREET
LONDON
N1C 4DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HANNIDES BROTHERS LIMITED (until 22/02/2021)
HANNIDES BROTHERS LIMITED (until 22/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JOSE PLATT | Nov 1964 | American | Director | 2021-02-05 | CURRENT |
MR TIMOTHY WILLIAM MAJOR | Oct 1980 | British | Director | 2021-02-05 | CURRENT |
MR THOMAS FONTANA KELLY | Dec 1966 | American | Director | 2021-02-05 | CURRENT |
MR GUY ROBERT HENDERSON | Nov 1960 | British | Director | 2021-02-05 | CURRENT |
MICHAEL HANNIDES | Jun 1984 | British | Director | 2016-06-14 UNTIL 2021-02-05 | RESIGNED |
GEORGE MICHAEL HANNIDES | Dec 1956 | British | Director | 2016-06-14 UNTIL 2021-02-05 | RESIGNED |
ANTHONY HANNIDES | Mar 1987 | British | Director | 2016-06-14 UNTIL 2021-02-05 | RESIGNED |
MR GEORGE MICHAEL HANNIDES | Secretary | 2016-06-14 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Music Publishing (Uk) Limited | 2021-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael George Hannides | 2016-06-14 - 2021-02-05 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony George Hannides | 2016-06-14 - 2021-02-05 | 3/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hannides Brothers Limited | 2020-12-15 | 31-10-2020 | £285,191 Cash |
Hannides Brothers Limited | 2020-03-13 | 30-06-2019 | £451,990 Cash |
Hannides Brothers Limited | 2019-03-22 | 30-06-2018 | £581,170 Cash |
Hannides Brothers Limited | 2018-03-13 | 30-06-2017 | £275,600 Cash |