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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 InformationRoleAppointedStatus
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary20 December 2022Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director22 April 2021Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director22 April 2021Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director22 April 2021Active
111, Avenue De Cheremont, Wavre, Belgium,

Secretary01 December 2005Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary11 January 1999Active
Aldwych House, 71-91, Aldwych, London, England, WC2B 4HN

Secretary22 April 2021Active
11 Rue Du Bief, Villers, 5580 Rochefort, Belgium,

Secretary12 March 1999Active
Floor 15, 155 Avenue Of The Americas, New York, Ny, United States,

Director07 May 2019Active
60b Colney Hatch Lane, Muswell Hill, London, N10 1EA

Director16 November 1999Active
Floor 15, 155 Avenue Of The Americas,, New York, Ny, United States,

Director07 May 2019Active
36-38, St-Laurensstraat, 1000 Brussels, Belgium,

Director12 March 1999Active
50 Stratton Street, London, W1X 5FL

Nominee Director11 January 1999Active
36-38, St-Laurensstraat, 1000 Brussels, Belgium,

Director28 February 2002Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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