OpenCompanies

Strictly Confidential (UK) Limited

Company number
03693936
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 1999
Nature of business
Sound recording and music publishing activities

Registered office

Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Officers

NameRoleAppointedResigned
PRAKASH, Justin Ashley Director 8 May 2024

Control

NameNature of controlNotifiedCeased
Strictly Confidential Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Feb 2018
Mr Michel Lambot Ownership Of Shares 25 To 50 Percent 21 Feb 2018 7 May 2019
Mr Kenneth Gates Ownership Of Shares 25 To 50 Percent 21 Feb 2018 7 May 2019
Ms Laura Rose Davies 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		 7 May 2019 22 Apr 2021
Mr Thomas Campbell Myers 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		 7 May 2019 22 Apr 2021
Mrs Jessica Blair Kimmel Ownership Of Shares 75 To 100 Percent As Trust 7 May 2019 22 Apr 2021
Strictly Confidential Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
29 Dec 2022 - - -
30 Dec 2021 -£583,144 £272,609 0
31 Dec 2020 -£686,851 £264,071 2
31 Dec 2019 -£682,146 £120,596 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data