Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Strictly Confidential (UK) Limited
- Incorporated
- 11 January 1999 (27 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Amanda Leigh Molter
- Owned by
- Strictly Confidential SA
- Accounts type
- Small
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Director · Appointed 8 May 2024
British
Born November 1978
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 22 April 2021
New Zealander
Born July 1975 (51)
Officer history (13 former)
27 August 2025
27 August 2025
8 May 2024
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
8 May 2024
6 December 2023
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
Resigned Hoskins, Kent Michael as Secretary
22 April 2021
22 April 2021
Resigned Kalifowitz, Justin as Director
22 April 2021
22 April 2021
Appointed Hoskins, Kent Michael as Secretary
22 April 2021
22 April 2021
7 May 2019
Resigned Mossiat, Pierre as Director
7 May 2019
Appointed Kalifowitz, Justin as Director
7 May 2019
7 May 2019
31 March 2010
Resigned Cauwerts, Bruno as Secretary
1 December 2005
Appointed Cauwerts, Bruno as Secretary
1 December 2005
28 February 2002
28 February 2002
Appointed Mossiat, Pierre as Director
16 November 1999
12 March 1999
12 March 1999
12 March 1999
10 March 1999
11 January 1999
11 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Strictly Confidential SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 0429.776.613
Former controllers (6)
22 April 2021
Ceased Laura Rose Davies — Owns 75–100% of shares (as a trust)
22 April 2021
Ceased Jessica Blair Kimmel — Owns 75–100% of shares (as a trust)
22 April 2021
Ceased Thomas Campbell Myers — Owns 75–100% of shares (as a trust)
7 May 2019
Ceased Kenneth Gates — Owns 25–50% of shares
7 May 2019
Ceased Michel Lambot — Owns 25–50% of shares
21 February 2018
Ceased Strictly Confidential SA — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£583,144)
- up £103,707 (15%)
- Cash
- £272,609
- up £8,538 (3%)
- Debt Ratio
- 219%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £488,713 | £490,699 | £322,296 |
| Debtors | £216,104 | £226,628 | £201,700 |
| Cash | £272,609 | £264,071 | £120,596 |
| Creditors (< 1 year) | £82,730 | £146,081 | £53,131 |
| Creditors (> 1 year) | £989,127 | £1,031,469 | £951,311 |
| Net Current Assets | £405,983 | £344,618 | £269,165 |
| Net Assets | (£583,144) | (£686,851) | (£682,146) |
| Shareholder Funds | (£583,144) | (£686,851) | (£682,146) |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 July 2026 | Registered office address changed | |||
| 19 June 2026 | Director's details changed | |||
| 15 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 21 February 2026 | Confirmation statement with no updates | 18 February 2026 |
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