SHAPIRO, BERNSTEIN & CO. LIMITED
VICTORIA HOUSE, UNIT G1, 1 LEONARD CIRCUS, LONDON EC2A 4DQ- Active
- Private Limited Company
- Company No. 05168667
- Last Updated: 01 Mar 2024
Company Profile
SHAPIRO, BERNSTEIN & CO. LIMITED was incorporated on Thursday, July 1, 2004 as a Private Limited Company with registered address in LONDON. SHAPIRO, BERNSTEIN & CO. 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 20 years 7 months and 22 days.
| Name | SHAPIRO, BERNSTEIN & CO. LIMITED |
|---|---|
| Company number | 05168667 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE, UNIT G1 1 LEONARD CIRCUS LONDON EC2A 4DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Reservoir Media Management (Uk) Ltd 1 Leonard Circus, EC2A 4DQ |
Dates: Monday, April 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Brettler Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, April 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Brettler Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, April 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against SHAPIRO, BERNSTEIN & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAPIRO, BERNSTEIN & CO. LIMITED | 01 Jul 2004 |
| GALECHOICE LIMITED | 04 Aug 2004 |