STRICTLY CONFIDENTIAL (UK) LIMITED

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

This company is commonly known as Strictly Confidential (uk) Limited. The company was founded 25 years ago and was given the registration number 03693936. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name	:	STRICTLY CONFIDENTIAL (UK) LIMITED
Company Number	:	03693936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1999
End of financial year	:	29 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	7 Bell Yard, London, England, WC2A 2JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN	Secretary	20 December 2022	Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210	Director	22 April 2021	Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN	Director	22 April 2021	Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210	Director	22 April 2021	Active
111, Avenue De Cheremont, Wavre, Belgium,	Secretary	01 December 2005	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	11 January 1999	Active
Aldwych House, 71-91, Aldwych, London, England, WC2B 4HN	Secretary	22 April 2021	Active
11 Rue Du Bief, Villers, 5580 Rochefort, Belgium,	Secretary	12 March 1999	Active
Floor 15, 155 Avenue Of The Americas, New York, Ny, United States,	Director	07 May 2019	Active
60b Colney Hatch Lane, Muswell Hill, London, N10 1EA	Director	16 November 1999	Active
Floor 15, 155 Avenue Of The Americas,, New York, Ny, United States,	Director	07 May 2019	Active
36-38, St-Laurensstraat, 1000 Brussels, Belgium,	Director	12 March 1999	Active
50 Stratton Street, London, W1X 5FL	Nominee Director	11 January 1999	Active
36-38, St-Laurensstraat, 1000 Brussels, Belgium,	Director	28 February 2002	Active

People with Significant Control

Ms Laura Rose Davies
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	March 1979
Nationality	:	New Zealander
Country of residence	:	Isle Of Man
Address	:	Fort Anne, South Quay, Isle Of Man, Isle Of Man, IM1 5PD
Nature of control	:	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
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	September 1975
Nationality	:	New Zealander
Country of residence	:	Isle Of Man
Address	:	Fort Anne, South Quay, Isle Of Man, Isle Of Man, IM1 5PD
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Thomas Campbell Myers
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	December 1982
Nationality	:	New Zealander
Country of residence	:	Isle Of Man
Address	:	Fort Anne, South Quay, Isle Of Man, Isle Of Man, IM1 5PD
Nature of control	:	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 Kenneth Gates
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	England
Address	:	5, King Street, London, England, WC2E 8HN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michel Lambot
Notified on	:	21 February 2018
Status	:	Active
Date of birth	:	March 1960
Nationality	:	Belgian
Country of residence	:	England
Address	:	5, King Street, London, England, WC2E 8HN
Nature of control	:	Ownership of shares 25 to 50 percent

Strictly Confidential Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	36-38, St Laurensstraat, 1000 Brussels, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

Strictly Confidential Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	209a, Avenue Louise, Bruxelles, Belgium,
Nature of control	:	Ownership of shares 75 to 100 percent

STRICTLY CONFIDENTIAL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement