Company information:
Salli Isaak Limited (No: 05733105)
Address: 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 90030 - Artistic creation
Current Director: MICHAEL ANTHONY SMITH ( DOB: Mar-1959 From: Sep-2007 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-2007 )
Current Secretary: SIMON JENKINS ( DOB: Oct-1965 From: Sep-2006 )
Resigned Director: DAN CONSTANDA ( DOB: May-1970 From: Sep-2007 To: Oct-2008 )
Resigned Director: PAUL GERARD CURRAN ( DOB: Nov-1955 From: Dec-2008 To: Sep-2011 )
Resigned Director: GERALD VINCENT DOHERTY ( DOB: May-1958 From: May-2006 To: Nov-2011 )
Resigned Director: NICHOLAS DAVID GATFIELD ( DOB: Oct-1960 From: Jul-2012 To: Feb-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2006 To: May-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2006 To: May-2006 )
Resigned Director: NICKY HOWARD RAPHAEL ( From: May-2006 To: Nov-2008 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2006 To: May-2006 )
Resigned Secretary: ALASDAIR THOMAS PATERSON GEORGE ( DOB: Mar-1962 From: May-2006 To: Sep-2006 )
Persons of Significant Control:
Sony Music Entertainment Uk Limited, 2 Canal Reach, London, N1C 4DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |