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SECRET MUSIC 2018 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secret Music 2018 Limited. The company was founded 5 years ago and was given the registration number 11626066. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, 4th Floor, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SECRET MUSIC 2018 LIMITED
Company Number:11626066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:63-66 Hatton Garden, 4th Floor, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66 Hatton Garden, 4th Floor, London, United Kingdom, EC1N 8LE

Director16 October 2018Active

People with Significant Control

Mr Jameson Gilvarry
Notified on:16 October 2018
Status:Active
Date of birth:January 1976
Nationality:American
Country of residence:United Kingdom
Address:63-66 Hatton Garden, 4th Floor, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-12Dissolution

Dissolution application strike off company.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-10-16Incorporation

Incorporation company.

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