Sentric Music Group Limited LIVERPOOL


Sentric Music Group Limited is a private limited company situated at 1St Floor, 29 Parliament Street, Liverpool L8 5RN. Incorporated on 2020-04-21, this 4-year-old company is run by 2 directors.
Director Daniel C., appointed on 05 February 2024. Director Christopher M., appointed on 21 April 2020.
The company is officially classified as "support activities to performing arts" (Standard Industrial Classification code: 90020).
The latest confirmation statement was sent on 2023-04-20 and the deadline for the subsequent filing is 2024-05-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sentric Music Group Limited Address / Contact

Office Address 1st Floor
Office Address2 29 Parliament Street
Town Liverpool
Post code L8 5RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12566815
Date of Incorporation Tue, 21st Apr 2020
Industry Support activities to performing arts
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Daniel C.

Position: Director

Appointed: 05 February 2024

Christopher M.

Position: Director

Appointed: 21 April 2020

Bastien V.

Position: Director

Appointed: 04 May 2022

Resigned: 29 March 2023

Roberto N.

Position: Director

Appointed: 04 May 2022

Resigned: 05 February 2024

Hugh M.

Position: Director

Appointed: 19 August 2021

Resigned: 09 October 2023

Neil I.

Position: Director

Appointed: 27 May 2020

Resigned: 04 May 2022

Martin D.

Position: Director

Appointed: 27 May 2020

Resigned: 18 November 2022

Stuart C.

Position: Director

Appointed: 21 April 2020

Resigned: 09 October 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Believe Sa from Paris, France. This PSC is classified as "a société anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Utopia Music Ag that put Zug, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bgf Nominees Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Believe Sa

24 Rue Toulouse Lautrec, Paris, 75017, France

Legal authority Commercial Code
Legal form Société Anonyme
Country registered France
Place registered Rcs Paris
Registration number 481 625 853
Notified on 29 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Utopia Music Ag

12 Zählerweg 12, 6300 Zug, Zug, Switzerland

Legal authority Swiss Code Of Obligations
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland Companies Registry
Registration number Che-115.689.327
Notified on 4 May 2022
Ceased on 29 March 2023
Nature of control: 75,01-100% shares

Bgf Nominees Limited

13-15 York Buildings, London, England, York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 10007355
Notified on 27 May 2020
Ceased on 4 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 21 April 2020
Ceased on 4 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 26th, March 2024
Free Download (1 page)

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