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 - LONDON

This company is listed in the following categories:
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)

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

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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

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PURPLE FOX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
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