opendata.bot
Company number
03693936

STRICTLY CONFIDENTIAL (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STRICTLY CONFIDENTIAL (UK) LIMITED
Company number
03693936
Registered office
LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM · 73 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 1999
Status
Active
Age
27 years
Nature of business (SIC)
59200 — Sound recording and music publishing activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth Gates
owns 25–50% of shares
Notified 21/02/2018
Mr Michel Lambot
owns 25–50% of shares
Notified 21/02/2018
Mrs Jessica Blair Kimmel
owns 75–100% of shares (through a trust)
Notified 07/05/2019
Mr Thomas Campbell Myers
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 07/05/2019
Ms Laura Rose Davies
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 07/05/2019
Strictly Confidential Sa
owns 75–100% of shares
Notified 06/04/2016
Strictly Confidential Sa
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Strictly Confidential Sa name only
owns 75–100% of shares Notified 06/04/2016 Controls 2 companies
Mr Kenneth Gates
born 01/1963 · Belgium owns 25–50% of shares Control ended 07/05/2019
Mr Michel Lambot
born 03/1960 · Belgium owns 25–50% of shares Control ended 07/05/2019
Mrs Jessica Blair Kimmel
born 09/1975 · England owns 75–100% of shares Control ended 22/04/2021 Controls 4 companies
Mr Thomas Campbell Myers
born 12/1982 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 22/04/2021 Controls 4 companies
Ms Laura Rose Davies
born 03/1979 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 22/04/2021
Strictly Confidential Sa name only
owns 75–100% of shares Control ended 21/02/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2021 Person with significant control ceased Ms Laura Rose Davies
22/04/2021 Person with significant control ceased Mr Thomas Campbell Myers
22/04/2021 Person with significant control ceased Mrs Jessica Blair Kimmel
07/05/2019 Person with significant control ceased Mr Michel Lambot
07/05/2019 Person with significant control ceased Mr Kenneth Gates
07/05/2019 Person with significant control added Ms Laura Rose Davies
07/05/2019 Person with significant control added Mr Thomas Campbell Myers
07/05/2019 Person with significant control added Mrs Jessica Blair Kimmel
21/02/2018 Person with significant control ceased Strictly Confidential Sa
21/02/2018 Person with significant control added Mr Michel Lambot
21/02/2018 Person with significant control added Mr Kenneth Gates
06/04/2016 Person with significant control added Strictly Confidential Sa
06/04/2016 Person with significant control added Strictly Confidential Sa

Documents for STRICTLY CONFIDENTIAL (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03693936
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of STRICTLY CONFIDENTIAL (UK) LIMITED?
According to the official registry, the company number of STRICTLY CONFIDENTIAL (UK) LIMITED is 03693936.
Where is STRICTLY CONFIDENTIAL (UK) LIMITED registered?
The registered office is LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM.
What is the SIC code of STRICTLY CONFIDENTIAL (UK) LIMITED?
The nature of business is recorded under SIC code 59200 — Sound recording and music publishing activities.
Who controls STRICTLY CONFIDENTIAL (UK) LIMITED?
Mr Kenneth Gates is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of STRICTLY CONFIDENTIAL (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About STRICTLY CONFIDENTIAL (UK) LIMITED (03693936)

STRICTLY CONFIDENTIAL (UK) LIMITED is a private limited company incorporated on 11 January 1999 and registered in the United Kingdom under company number 03693936. Its registered office is at LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM. The recorded nature of business is sound recording and music publishing activities (SIC 59200). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Kenneth Gates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Sound recording and music publishing activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.