Earthpercent

12407439

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 PEMBRIDGE MEWS, LONDON, W11 3EQ

Incorporated 16/01/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Hiroki Shirasuka

director · Since 16/01/2020

ARTIST MANAGER

JAPANESE · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Adam John Valentine Callan

director · Since 16/01/2020

COMPANY DIRECTOR, RECORD LABEL

BRITISH · UNITED KINGDOM · Age 43

Mr Michael Edward John Smith

director · Since 29/09/2020

GLOBAL PRESIDENT, DOWNTOWN MUSIC PUBLISH

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Ssegawa-Ssekintu Kiwanuka

director · Since 08/02/2022

MUSICAL ARTIST

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Ms Humera Afzal

director · Since 21/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Ms Elodie Therese Roman

director · Since 30/09/2024

EXECUTIVE ASSISTANT

FRENCH · ENGLAND · Age 39

Also on 1 other board

Ms Elodie Therese Roman

secretary · Since 08/11/2024

Also on 1 other board

Ms Claire Sugrue

director · Since 26/03/2025

LAWYER

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Ms Florence Georgia Bess Miller

director · Since 16/07/2025

FREELANCER

BRITISH,AMERICAN · ENGLAND · Age 48