Introduction
Watch Company
S
SALLI ISAAK MUSIC LIMITED
SALLI ISAAK MUSIC LIMITED is an active company incorporated on 16 February 2016 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. SALLI ISAAK MUSIC LIMITED was registered 10 years ago.(SIC: 90030)
Status
active
Active since 10 years ago
Company No
10006956
LTD Company
Age
10 Years
Incorporated 16 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 16 February 2016To: 3 August 2020
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RAPHAEL, Amanda
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 16 Feb 2016
RAPHAEL, Amanda
Cornhill, LondonEC3V 3QQ
Secretary
16 Feb 2016
Active
CHARRINGTON, Joanna Lucy
ActiveCornhill, LondonEC3V 3QQ
Born November 1970
Director
Appointed 16 Feb 2016
CHARRINGTON, Joanna Lucy
Cornhill, LondonEC3V 3QQ
Born November 1970
Director
16 Feb 2016
Active
RAPHAEL, Amanda
ActiveCornhill, LondonEC3V 3QQ
Born November 1974
Director
Appointed 30 Apr 2021
RAPHAEL, Amanda
Cornhill, LondonEC3V 3QQ
Born November 1974
Director
30 Apr 2021
Active
RAPHAEL, Nicky Howard
ActiveCornhill, LondonEC3V 3QQ
Born October 1971
Director
Appointed 16 Feb 2016
RAPHAEL, Nicky Howard
Cornhill, LondonEC3V 3QQ
Born October 1971
Director
16 Feb 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Joanna Lucy Charrington
ActiveThornfield Road, LondonW12 8JQ
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2017
Ms Joanna Lucy Charrington
Thornfield Road, LondonW12 8JQ
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Feb 2017
Active
Mr Nicky Howard Raphael
ActiveCornhill, LondonEC3V 3QQ
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2017
Mr Nicky Howard Raphael
Cornhill, LondonEC3V 3QQ
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2021
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 March 2017
23 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2016