Strictly Confidential (UK) Limited. net worth, address, company information. Free

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Strictly Confidential (Uk) Limited (number 03693936) is a private limited company created on 1999-01-11 in United Kingdom. The company is located at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN. Having undergone a change in 1999-03-31, the previous name this company utilized was Shelfco (No.1615) Limited. Strictly Confidential (Uk) Limited operates SIC code: 59200 which means "sound recording and music publishing activities".

Company details

Name	Strictly Confidential (UK) Limited
Number	03693936
Date of Incorporation:	1999-01-11
End of financial year:	29 December
Address:	C/o Concord Music Group, Aldwych House, 71-91 Aldwych, London, WC2B 4HN
SIC code:	59200 - Sound recording and music publishing activities

Moving to the 3 directors that can be found in the firm, we can name: Kent H. (in the company from 22 April 2021), John M. (appointment date: 22 April 2021), James S. (appointed on 22 April 2021). 1 secretary is present: Justin P. (appointed on 20 December 2022). The Companies House indexes 7 persons of significant control, namely: Strictly Confidential Sa is located at Avenue Louise, Bruxelles, B-1050. The corporate PSC owns over 3/4 of shares,. Laura D. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Thomas M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-30
Current Assets	401,721	322,296	490,699	488,713
Total Assets Less Current Liabilities	321,095	269,165	344,618	405,983

People with significant control

Strictly Confidential Sa

6 April 2016

Address	209a Avenue Louise, Bruxelles, B-1050, Belgium
Legal authority	2009 Belgian Code On Corporate Governance
Legal form	Societe Anonyme
Country registered	Belgium
Place registered	Cbe Data-Base
Registration number	0429.776.613
Nature of control:	75,01-100% shares

Laura D.

7 May 2019 - 22 April 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Thomas M.

7 May 2019 - 22 April 2021

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Jessica K.

7 May 2019 - 22 April 2021

Nature of control:	75,01-100% shares

Michel L.

21 February 2018 - 7 May 2019

Nature of control:	25-50% shares

Kenneth G.

21 February 2018 - 7 May 2019

Nature of control:	25-50% shares

Strictly Confidential Sa

6 April 2016 - 21 February 2018

Address	36-38 St Laurensstraat, 1000 Brussels, Belgium
Legal authority	2009 Belgian Code On Corporate Governance
Legal form	Societe Anonyme
Country registered	Belgium
Place registered	Banque-Carrefour Des Entreprises (Bce)
Registration number	0429.776.613
Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, February 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, August 2018 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2016 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jan 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 14th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 12th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jan 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 6th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2010 filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 2nd Feb 2009 with complete member list filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 14th, November 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2005 filed on: 14th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2004 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 16th, September 2004 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 5th Mar 2004 with complete member list filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, August 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 31st, August 2003 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 11th Feb 2003 with complete member list filed on: 11th, February 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Tue, 11th Feb 2003 annual return
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, September 2002 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st May 2001 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st May 2001 filed on: 19th, September 2002 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Sat, 26th Jan 2002 with complete member list filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Wed, 31st May 2000 filed on: 9th, November 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st May 2000 filed on: 9th, November 2001 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 23rd Feb 2001 with complete member list filed on: 23rd, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 6th, May 1999 \| accounts
(225) Accounting reference date extended from 31/01/00 to 31/05/00 filed on: 6th, May 1999 \| accounts	Free Download

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