# Strictly Confidential (UK) Limited

## Details

- **Company number:** [03693936](https://find-and-update.company-information.service.gov.uk/company/03693936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 1999
- **Registered office:** LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAKASH, Justin Ashley | director | 8 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Strictly Confidential Sa | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| 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 |
| 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 Kenneth Gates | ownership-of-shares-25-to-50-percent | 21 Feb 2018 | 7 May 2019 |
| Mr Michel Lambot | ownership-of-shares-25-to-50-percent | 21 Feb 2018 | 7 May 2019 |
| Strictly Confidential Sa | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Feb 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2021 | -£583,144 | £272,609 | 0 |
| 31 Dec 2020 | -£686,851 | £264,071 | 2 |
| 31 Dec 2019 | -£682,146 | £120,596 | 2 |





## Directors' other companies

- [PRAKASH, Justin Ashley](/person/5427693) - director at [Concord Copyrights Aldwych Limited](/company/12707579)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Concord Entertainment Limited](/company/02180214)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Concord Gss Limited](/company/04998819)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Concord UK Group Services Limited](/company/06773618)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Street Music Limited](/company/01316847)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Take Out Music Publishing Limited](/company/01667754)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Samuel French Limited](/company/01185289)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [3rd Audio Limited](/company/01532765)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Classic Copyright (Holdings) Limited](/company/04768934)
- [PRAKASH, Justin Ashley](/person/5427693) - director at [Concord Recorded Music Holdings Limited](/company/13654714)



## Companies at the same address

- [3rd Audio Limited](/company/01532765) (01532765)
- [Ahead Of Our Time Records Limited](/company/02226863) (02226863)
- [Anglo-Soviet Music Press Limited](/company/00403319) (00403319)
- [Anton J. Benjamin Limited,](/company/00523135) (00523135)
- [Big Picture Music Ltd](/company/00908134) (00908134)
- [Boosey & Co.,limited](/company/00252082) (00252082)
- [Boosey & Hawkes Group Services Limited](/company/00220499) (00220499)
- [Boosey & Hawkes Holdings Limited](/company/06750159) (06750159)
- [Boosey & Hawkes Kjm Limited](/company/03078972) (03078972)
- [Boosey & Hawkes Limited](/company/03548826) (03548826)