Shapiro, Bernstein & Co. Limited (Companies House Registration Number 05168667) is a private limited company legally formed on 2004-07-01 originating in England. This firm can be found at Victoria House, Unit G1, 1 Leonard Circus, London EC2A 4DQ. Having undergone a change in 2004-08-04, the previous name this company used was Galechoice Limited. Shapiro, Bernstein & Co. Limited is operating under Standard Industrial Classification: 59200 that means "sound recording and music publishing activities".

Company details

Name Shapiro, Bernstein & Co. Limited
Number 05168667
Date of Incorporation: Thursday 1st July 2004
End of financial year: 31 March
Address: Victoria House, Unit G1, 1 Leonard Circus, London, EC2A 4DQ
SIC code: 59200 - Sound recording and music publishing activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Golnar K. (appointed on 13 April 2020), Rell L. (appointment date: 13 April 2020). The official register lists 3 persons of significant control, namely: Reservoir Media Management (Uk) Ltd is located at 1 Leonard Circus, EC2A 4DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael B. has 1/2 or less of shares, 1/2 or less of voting rights, Douglas B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-03-31
Current Assets 347,543 291,909 444,191 449,698 429,036 293,978 413,511 230,342 348,626 14,003
Number Shares Allotted - - 1 - 1 1 - - - -
Shareholder Funds 8,023 8,095 8,158 8,160 8,163 7,971 - - - -
Total Assets Less Current Liabilities 8,023 8,095 8,158 8,160 8,163 7,971 - - - -

People with significant control

Reservoir Media Management (Uk) Ltd
13 April 2020
Address Victoria House, Unit G1 1 Leonard Circus, London, EC2A 4DQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02575417
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael B.
6 April 2016 - 13 April 2020
Nature of control: 25-50% voting rights
25-50% shares
Douglas B.
6 April 2016 - 13 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 2023/03/31
filed on: 19th, December 2023 | accounts
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