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Quietly Confident Records Limited LONDON

Founded in 1984, Quietly Confident Records, classified under reg no. 01867419 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for fourty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. David S., appointed on 3 December 1984. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quietly Confident Records Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01867419
Date of Incorporation Thu, 29th Nov 1984
Industry Sound recording and music publishing activities
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

David S.

Position: Director

Appointed: 03 December 1984

Richard H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 26 April 2021

Andrew O.

Position: Director

Appointed: 16 February 2000

Resigned: 15 December 2009

Andrew O.

Position: Secretary

Appointed: 14 July 1997

Resigned: 01 July 2005

Eileen G.

Position: Secretary

Appointed: 31 January 1995

Resigned: 14 July 1997

Eileen G.

Position: Director

Appointed: 23 January 1995

Resigned: 22 January 2002

Anthony Q.

Position: Director

Appointed: 01 June 1994

Resigned: 16 December 1994

Ewen W.

Position: Director

Appointed: 31 January 1992

Resigned: 26 May 2003

Christopher T.

Position: Director

Appointed: 21 December 1991

Resigned: 31 January 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Stardust Music Worldwide Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David S. This PSC owns 25-50% shares.

Stardust Music Worldwide Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01788200
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

David S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, August 2023 		Free Download (6 pages)

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