Salli Isaak Limited

Active05733105 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Artistic creation (90030)
Accounts type
Micro entity
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
26 February 2014
Resigned Gatfield, Nicholas David as Director
31 July 2012
Appointed Gatfield, Nicholas David as Director
11 November 2011
Resigned Doherty, Gerald Vincent as Director
4 September 2011
Resigned Curran, Paul Gerard as Director
11 December 2008
Appointed Curran, Paul Gerard as Director
6 November 2008
Resigned Raphael, Nicky Howard as Director
1 October 2008
Resigned Constanda, Dan as Director
3 September 2007
Appointed Smith, Michael Anthony as Director
3 September 2007
Appointed Constanda, Dan as Director
3 September 2007
Appointed Abogado Nominees Limited as Corporate Secretary
29 September 2006
Resigned George, Alasdair Thomas Paterson as Secretary
29 September 2006
Appointed Jenkins, Simon as Secretary
30 May 2006
Appointed Raphael, Nicky Howard as Director
30 May 2006
Appointed George, Alasdair Thomas Paterson as Secretary
30 May 2006
Appointed Doherty, Gerald Vincent as Director
30 May 2006
Resigned A G Secretarial Limited as Corporate Secretary
30 May 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 March 2006
Appointed A G Secretarial Limited as Corporate Secretary
7 March 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1471066

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
Salli Isaak Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
18 December 2025Micro company accounts31 March 2025
13 January 2025Register inspection address has been changed
10 January 2025Confirmation statement with no updates31 December 2024
10 January 2025Secretary's details changed
Show all recent filings

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