STRICTLY CONFIDENTIAL (UK) LIMITED

Key Data

Status

Active

Company No.

03693936

Incorporation date

11/01/1999

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

15/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

21/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

12/01/2026

Director's details changed for Mr Kent Michael Hoskins on 2022-09-01

View PDF (2 pages)

12/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

12/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

05/03/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

27/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

01/11/2024

Registration of charge 036939360005, created on 2024-10-28

View PDF (1340 pages)

17/09/2024

Previous accounting period extended from 2023-12-29 to 2023-12-31

View PDF (1 pages)

05/09/2024

Registered office address changed from , C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2024-09-05

View PDF (1 pages)

21/05/2024

Appointment of Amanda Leigh Molter as a director on 2024-05-08

View PDF (2 pages)

21/05/2024

Appointment of Mr Justin Ashley Prakash as a director on 2024-05-08

View PDF (2 pages)

21/05/2024

Termination of appointment of John Berchmans Minch as a director on 2024-05-08

View PDF (1 pages)

21/05/2024

Termination of appointment of James David Selby as a director on 2024-05-08

View PDF (1 pages)

09/05/2024

Registered office address changed from , C/O Concord Music Group, Aldwych House 71-91 Aldwych, London, WC2B 4HN, United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2024-05-09

View PDF (1 pages)

09/05/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

07/05/2024

Accounts for a small company made up to 2022-12-29

View PDF (8 pages)

28/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

26/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

01/03/2023

Unaudited abridged accounts made up to 2021-12-30

View PDF (7 pages)

17/01/2023

Director's details changed for Mr Kent Michael Hoskins on 2023-01-12

View PDF (2 pages)

17/01/2023

Director's details changed for Mr John Berchmans Minch on 2023-01-12

View PDF (2 pages)

17/01/2023

Registered office address changed from , Aldwych House, 71-91 Aldwych, London, WC2B 4HN, England to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2023-01-17

View PDF (1 pages)

17/01/2023

Director's details changed for Mr James David Selby on 2023-01-12

View PDF (2 pages)

17/01/2023

Director's details changed for Mr Kent Michael Hoskins on 2023-01-12

View PDF (2 pages)

17/01/2023

Director's details changed for Mr John Berchmans Minch on 2023-01-12

View PDF (2 pages)

09/01/2023

Registration of charge 036939360003, created on 2022-12-22

View PDF (55 pages)

09/01/2023

Registration of charge 036939360004, created on 2022-12-22

View PDF (53 pages)

06/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2023

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

03/01/2023

Appointment of Mr Justin Ashley Prakash as a secretary on 2022-12-20

View PDF (2 pages)

03/01/2023

Termination of appointment of Kent Michael Hoskins as a secretary on 2022-12-20

View PDF (1 pages)

11/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

22/03/2022

Notification of Strictly Confidential Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2022

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

26/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2021

Memorandum and Articles of Association

View PDF (36 pages)

03/06/2021

Resolutions

View PDF (1 pages)

20/05/2021

Termination of appointment of Justin Kalifowitz as a director on 2021-04-22

View PDF (1 pages)

20/05/2021

Termination of appointment of Andrew Jon Bergman as a director on 2021-04-22

View PDF (1 pages)

20/05/2021

Appointment of Mr James David Selby as a director on 2021-04-22

View PDF (2 pages)

20/05/2021

Appointment of Mr Kent Michael Hoskins as a secretary on 2021-04-22

View PDF (2 pages)

20/05/2021

Appointment of Mr John Berchmans Minch as a director on 2021-04-22

View PDF (2 pages)

20/05/2021

Appointment of Mr Kent Michael Hoskins as a director on 2021-04-22

View PDF (2 pages)

20/05/2021

Cessation of Thomas Campbell Myers as a person with significant control on 2021-04-22

View PDF (1 pages)

20/05/2021

Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2021-05-20

View PDF (1 pages)

20/05/2021

Cessation of Jessica Blair Kimmel as a person with significant control on 2021-04-22

View PDF (1 pages)

20/05/2021

Cessation of Laura Rose Davies as a person with significant control on 2021-04-22

View PDF (1 pages)

27/04/2021

Satisfaction of charge 036939360002 in full

View PDF (4 pages)

27/04/2021

Satisfaction of charge 036939360001 in full

View PDF (4 pages)

19/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

06/03/2020

Director's details changed for Mr Justin Kalifowitz on 2020-03-06

View PDF (2 pages)

06/03/2020

Director's details changed for Mr Andrew Jon Bergman on 2020-03-06

View PDF (2 pages)

18/02/2020

Registered office address changed from , 5 King Street, London, WC2E 8HN, England to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2020-02-18

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

24/10/2019

Registration of charge 036939360002, created on 2019-10-03

View PDF (0 pages)

19/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

24/05/2019

Registration of charge 036939360001, created on 2019-05-07

View PDF (17 pages)

14/05/2019

Notification of Thomas Campbell Kenneth Myers as a person with significant control on 2019-05-07

View PDF (2 pages)

14/05/2019

Notification of Laura Rose Davies as a person with significant control on 2019-05-07

View PDF (2 pages)

14/05/2019

Notification of Jessica Blair Kimmel as a person with significant control on 2019-05-07

View PDF (2 pages)

14/05/2019

Cessation of Michel Lambot as a person with significant control on 2019-05-07

View PDF (1 pages)

14/05/2019

Cessation of Kenneth Gates as a person with significant control on 2019-05-07

View PDF (1 pages)

14/05/2019

Termination of appointment of Pierre Mossiat as a director on 2019-05-07

View PDF (1 pages)

14/05/2019

Termination of appointment of Michel Joseph Lambot as a director on 2019-05-07

View PDF (1 pages)

14/05/2019

Appointment of Mr Justin Kalifowitz as a director on 2019-05-07

View PDF (2 pages)

14/05/2019

Appointment of Mr Andrew Jon Bergman as a director on 2019-05-07

View PDF (2 pages)

14/05/2019

Registered office address changed from , 72 Cranley Gardens, London, N10 3AJ to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on 2019-05-14

View PDF (1 pages)

13/03/2019

Director's details changed for Mr Michel Joseph Lambot on 2019-01-15

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

20/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

21/02/2018

Notification of Kenneth Gates as a person with significant control on 2018-02-21

View PDF (2 pages)

21/02/2018

Notification of Michel Lambot as a person with significant control on 2018-02-21

View PDF (2 pages)

21/02/2018

Cessation of Strictly Confidential Sa as a person with significant control on 2018-02-21

View PDF (1 pages)

13/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

10/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

17/01/2017

Director's details changed for Pierre Mossiat on 2017-01-17

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Michel Joseph Lambot on 2017-01-15

View PDF (2 pages)

17/01/2017

Director's details changed for Pierre Mossiat on 2017-01-15

View PDF (2 pages)

26/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

27/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

14/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

12/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

31/03/2010

Termination of appointment of Bruno Cauwerts as a secretary

View PDF (1 pages)

31/03/2010

Director's details changed for Michel Joseph Lambot on 2010-02-04

View PDF (2 pages)

31/03/2010

Secretary's details changed for Bruno Cauwerts on 2010-02-04

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Michel Joseph Lambot on 2010-01-01

View PDF (2 pages)

04/02/2010

Director's details changed for Pierre Mossiat on 2010-01-01

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

27/10/2009

Registered office address changed from , Unit 1 3rd Floor Front Building 148-150 Curtain Road, London, EC2A 3AR on 2009-10-27

View PDF (1 pages)

02/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

15/12/2008

Registered office changed on 15/12/2008 from, 338A ladbroke grove, london, W10 5AH

View PDF (1 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Return made up to 11/01/08; full list of members

View PDF (2 pages)

14/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/06/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

14/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

02/06/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

23/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/05/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

26/11/2004

Director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/09/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/03/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

31/08/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

20/09/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

19/09/2002

Full accounts made up to 2001-05-31

View PDF (12 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

26/01/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

09/11/2001

Full accounts made up to 2000-05-31

View PDF (11 pages)

23/02/2001

Return made up to 11/01/01; full list of members

View PDF (6 pages)

25/02/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

14/12/1999

Registered office changed on 14/12/99 from:\383A ladbroke grove, london, W10 5AA

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from:\50 stratton street, london, W1X 6NX

View PDF (1 pages)

06/05/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (0 pages)

06/05/1999

Director resigned

View PDF (0 pages)

30/03/1999

Certificate of change of name

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

11/01/1999

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£272,609.00

Business linkages

Check business linkages of STRICTLY CONFIDENTIAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
583.14K
-
0.00
272.61K
-

2021
0
583.14K
-
0.00
272.61K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

583.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About STRICTLY CONFIDENTIAL (UK) LIMITED

STRICTLY CONFIDENTIAL (UK) LIMITED is an(a) Active company incorporated on 11/01/1999 with the registered office located at Aldwych House C/O Concord Music Group, 71-91 Aldwych, London WC2B 4HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of STRICTLY CONFIDENTIAL (UK) LIMITED?

STRICTLY CONFIDENTIAL (UK) LIMITED is currently Active. It was registered on 11/01/1999 .

Where is STRICTLY CONFIDENTIAL (UK) LIMITED located?

STRICTLY CONFIDENTIAL (UK) LIMITED is registered at Aldwych House C/O Concord Music Group, 71-91 Aldwych, London WC2B 4HN.

What does STRICTLY CONFIDENTIAL (UK) LIMITED do?

STRICTLY CONFIDENTIAL (UK) LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for STRICTLY CONFIDENTIAL (UK) LIMITED?

The latest filing was on 15/03/2026: Accounts for a small company made up to 2024-12-31.