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STRICTLY CONFIDENTIAL (UK) LIMITED

Active
03693936·incorporated 1999-01-11

STRICTLY CONFIDENTIAL (UK) LIMITED is an active UK private limited company, incorporated on 11 January 1999 at Companies House (number 03693936; OpenRegistry canonical ID GB-03693936-strictly-confidential-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 59200 (Sound recording and music publishing activities), one of 16,185 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-11
Registered Address
ALDWYCH HOUSE C/O CONCORD MUSIC GROUP, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
SIC
59200 — Sound recording and music publishing activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of STRICTLY CONFIDENTIAL (UK) LIMITED

Financials

Check financials of STRICTLY CONFIDENTIAL (UK) LIMITED

Filings

Check filing history of STRICTLY CONFIDENTIAL (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STRICTLY CONFIDENTIAL (UK) LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Mr Kenneth Gates born 1963 resident in Belgium, British national. Notified 2018-02-21. Ceased 2019-05-07.
    • Owns 25–50% of shares
  • Mr Michel Lambot born 1960 resident in Belgium, Belgian national. Notified 2018-02-21. Ceased 2019-05-07.
    • Owns 25–50% of shares
  • Ms Laura Rose Davies born 1979 resident in England, New Zealander national. Notified 2019-05-07. Ceased 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Jessica Blair Kimmel born 1975 resident in England, New Zealander national. Notified 2019-05-07. Ceased 2021-04-22.
    • Owns 75% or more of shares
  • Mr Thomas Campbell Myers born 1982 resident in United States, New Zealander national. Notified 2019-05-07. Ceased 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Strictly Confidential Sa (Belgium reg. 0429.776.613). Notified 2016-04-06. Ceased 2018-02-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 59200 (Sound recording and music publishing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03693936.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.