STRICTLY CONFIDENTIAL (UK) LIMITED
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON WC2B 4HN- Active
- Private Limited Company
- Company No. 03693936
- Last Updated: 01 Mar 2024
Company Profile
STRICTLY CONFIDENTIAL (UK) LIMITED was incorporated on Monday, January 11, 1999 as a Private Limited Company with registered address in LONDON. STRICTLY CONFIDENTIAL (UK) LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 26 years 1 month and 13 days.
| Name | STRICTLY CONFIDENTIAL (UK) LIMITED |
|---|---|
| Company number | 03693936 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Laura Rose Davies Nationality: New Zealander |
Dates: Tuesday, May 7, 2019 - Thursday, April 22, 2021
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 Thomas Campbell Myers Nationality: New Zealander |
Dates: Tuesday, May 7, 2019 - Thursday, April 22, 2021
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 Nationality: New Zealander |
Dates: Tuesday, May 7, 2019 - Thursday, April 22, 2021
ownership of shares 75 to 100 percent as trust
|
| Mr Michel Lambot Nationality: Belgian |
Dates: Wednesday, February 21, 2018 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Kenneth Gates Nationality: British |
Dates: Wednesday, February 21, 2018 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
|
| Strictly Confidential Sa Avenue Louise |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Strictly Confidential Sa St Laurensstraat |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2023, (-423 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STRICTLY CONFIDENTIAL (UK) LIMITED | 11 Jan 1999 |