Shapiro, Bernstein & Co. Limited

Active05168667 Private limited company
Incorporated
1 July 2004 (22 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Small
Region
Greater London
Address
Victoria House
Unit G1
1 Leonard Circus
London
EC2A 4DQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2020
Canadian
Born September 1971 (55)
Director · Appointed 13 April 2020
American
Born September 1971 (55)
Officer history (6 former)
13 April 2020
13 April 2020
Appointed Lafargue Jr., Rell Quentin as Director
13 April 2020
Resigned Brettler, Michael as Director
13 April 2020
Appointed Khosrowshahi, Golnar as Director
1 May 2019
Resigned Brettler, Jacqueline as Secretary
1 May 2019
Resigned Brettler, Jacqueline as Director
28 July 2004
28 July 2004
Appointed Brettler, Jacqueline as Director
28 July 2004
Appointed Brettler, Michael as Director
28 July 2004
Appointed Brettler, Jacqueline as Secretary
28 July 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 July 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
1 July 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02575417
Former controllers (2)
13 April 2020
Ceased Michael Brettler — Owns 25–50% of shares
13 April 2020
Ceased Douglas Brettler — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Big Life Management Limited Owns 75–100% of shares
Shapiro, Bernstein & Co. Limited This company Owns 75–100% of shares

Financials

Net Assets
£244,529
Cash
£29,351
Current Ratio
36.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £36,251 £89,300 £155,317 £203,522 £244,529
Balance sheet detail
2025202420232022202120202019
Current Assets£251,376£257,549£240,616£284,288£279,504£14,003£348,626
Debtors£5,343£16,656
Cash£29,351£61,827£44,894£64,566£59,782£8,660£331,970
Creditors (< 1 year)£6,847£54,027£85,299£194,988£243,253£10,265£338,008
Net Current Assets£3,738£10,618
Net Assets£244,529£203,522£155,317£89,300£36,251
Shareholder Funds£244,529£203,522£155,317£89,300£36,251£3,738£10,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 March 2026

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