STRICTLY CONFIDENTIAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STRICTLY CONFIDENTIAL (UK) LIMITED
COMPANY NUMBER
03693936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
11/01/1999
(25 years and 11 months old)
WEBSITE
www.strictly-confidential.net
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
29/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/01/1999
31/03/1999
SHELFCO (NO.1615) LIMITED
LONDON
WC2B 4HN
Aldwych House
c/o Concord Music Group
London
WC2B 4HN
WC2B 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRICTLY CONFIDENTIAL SA | N/A | N/A |
| STRICTLY CONFIDENTIAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | James David Selby (928342881) has left the board |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326759) Appointed |
Credit Risk Overview
Want to learn more about STRICTLY CONFIDENTIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRICTLY CONFIDENTIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRICTLY CONFIDENTIAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2021 - Present (3 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 54 Past: 40 |
View Report |
|
20/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRICTLY CONFIDENTIAL SA | N/A | N/A |
| STRICTLY CONFIDENTIAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | James David Selby (928342881) has left the board |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326759) Appointed |
| 23/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 15/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 13/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932284606) Appointed |
| 11/05/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 19/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930379509) Appointed |
| 05/01/2023 | Kent Michael Hoskins (928343826) has left the board |
| 08/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 24/05/2021 | New Company Secretary Kent Michael Hoskins (928343826) Appointed |
| 24/05/2021 | New Board Member James David Selby (928342881) Appointed |
| 24/05/2021 | New Board Member John Berchmans Minch (915588262) Appointed |
| 24/05/2021 | New Board Member Kent Michael Hoskins (912708293) Appointed |
| 24/05/2021 | Change in Reg. Office |
| 24/03/2021 | New Confirmation Statement filed |
| 21/02/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 23/05/2019 | Andrew Jon Bergman (925847302) has left the board |
| 23/05/2019 | New Board Member Andrew Jon Bergman (924902249) Appointed |
| 16/05/2019 | Pierre Mossiat (908124769) has left the board |
| 16/05/2019 | Michel Joseph Lambot (907256941) has left the board |
| 16/05/2019 | New Board Member Justin Kalifowitz (925847366) Appointed |
| 16/05/2019 | New Board Member Andrew Jon Bergman (925847302) Appointed |
| 16/05/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 23/01/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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