SC

STRICTLY CONFIDENTIAL (UK) LIMITED

Active

Company number 03693936

London, England · Incorporated 11 January 1999

Aldwych House C/O Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England

Last updated on 24 March 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1615) LIMITED · 11 January 1999 – 31 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Strictly Confidential Sa
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Small
Accounts
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Small
Accounts
7 May 2024 View
Gazette Filings Brought Up To Date
Gazette
28 February 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2023 View
Gazette Filings Brought Up To Date
Gazette
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Accounts With Accounts Type Small
Accounts
21 February 2022 View
Gazette Filings Brought Up To Date
Gazette
26 October 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 October 2021 View
Gazette Notice Compulsory
Gazette
31 August 2021 View
Resolution
Resolution
3 June 2021 View
Memorandum Articles
Incorporation
3 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Small
Accounts
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Change Person Director Company With Change Date
Officers
17 January 2017 View
Accounts With Accounts Type Small
Accounts
26 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Small
Accounts
6 October 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Address
15 December 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Small
Accounts
14 November 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Small
Accounts
14 November 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Accounts With Accounts Type Small
Accounts
23 November 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Accounts
20 September 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Annual Return
25 February 2000 View
Legacy
Address
14 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
10 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Accounts
6 May 1999 View
Certificate Change Of Name Company
Change Of Name
30 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Incorporation Company
Incorporation
11 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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