Shapiro, Bernstein & Co. Limited

Company Name	Shapiro, Bernstein & Co. Limited
Company Status	Active
Company Number	05168667
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 10 months ago)
Previous Name	Galechoice Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Rell Quentin Lafargue Jr.
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	13 April 2020(15 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Reverb House Bennett Street London W4 2AH

Director Name	Mrs Golnar Winston
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	13 April 2020(15 years, 9 months after company formation)
Appointment Duration	4 years
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Reverb House Bennett Street London W4 2AH

Director Name	Ms Golnar Khosrowshahi
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	13 April 2020(15 years, 9 months after company formation)
Appointment Duration	4 years
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Reverb House Bennett Street London W4 2AH

Director Name	Jacqueline Brettler
Date of Birth	June 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2004(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Aspen Road Scarsdale New York Foreign

Director Name	Exec Vice President Douglas Brettler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2004(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 8 months (resigned 13 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	180 East End Avenue Apt 17d New York 10128 New York United States

Director Name	Michael Brettler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2004(3 weeks, 6 days after company formation)
Appointment Duration	15 years, 8 months (resigned 13 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	219 East 69th Street Apt 12 C New York New York Ny 10021 United States

Secretary Name	Jacqueline Brettler
Nationality	American
Status	Resigned
Appointed	28 July 2004(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Aspen Road Scarsdale New York Foreign

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Happy Aspen Music Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,160
Cash	£448,438
Current Liabilities	£441,538

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

19 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
6 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
6 July 2023	Director's details changed for Ms Golnar Khosrowshahi on 6 July 2023 (2 pages)
6 July 2023	Director's details changed for Mr Rell Quentin Lafargue Jr. on 6 July 2023 (2 pages)
6 July 2023	Registered office address changed from Reverb House Bennett Street London W4 2AH England to Victoria House, Unit G1 1 Leonard Circus London EC2A 4DQ on 6 July 2023 (1 page)
4 July 2023	Change of details for Reservoir/Reverb Music Ltd as a person with significant control on 4 January 2023 (2 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
5 July 2022	Director's details changed for Mrs Golnar Winston on 5 July 2022 (2 pages)
5 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
5 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
8 July 2020	Director's details changed for Mr Rell Quentin Lafargue Jr. on 1 July 2020 (2 pages)
8 July 2020	Director's details changed for Mrs Golnar Winston on 26 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
12 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 May 2020	Cessation of Michael Brettler as a person with significant control on 13 April 2020 (1 page)
7 May 2020	Cessation of Douglas Brettler as a person with significant control on 13 April 2020 (1 page)
7 May 2020	Notification of Reservoir/Reverb Music Ltd as a person with significant control on 13 April 2020 (2 pages)
29 April 2020	Appointment of Mrs Golnar Winston as a director on 13 April 2020 (2 pages)
29 April 2020	Appointment of Mr Rell Lafargue as a director on 13 April 2020 (2 pages)
29 April 2020	Termination of appointment of Douglas Brettler as a director on 13 April 2020 (1 page)
29 April 2020	Registered office address changed from Reverb House Bennett Street London W4 2AH England to Reverb House Bennett Street London W4 2AH on 29 April 2020 (1 page)
29 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 April 2020	Memorandum and Articles of Association (2 pages)
29 April 2020	Termination of appointment of Michael Brettler as a director on 13 April 2020 (1 page)
29 April 2020	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Reverb House Bennett Street London W4 2AH on 29 April 2020 (1 page)
29 April 2020	Memorandum and Articles of Association (7 pages)
29 April 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Jacqueline Brettler as a secretary on 1 May 2019 (2 pages)
10 June 2019	Termination of appointment of Jacqueline Brettler as a director on 1 May 2019 (1 page)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
17 April 2018	Director's details changed for Michael Brettler on 17 April 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
29 April 2016	Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Eighth Floor Imperial House 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 29 April 2016 (1 page)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
14 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (6 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (6 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Jacqueline Brettler on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Exec Vice President Douglas Brettler on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael Brettler on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael Brettler on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Jacqueline Brettler on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Michael Brettler on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Jacqueline Brettler on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Exec Vice President Douglas Brettler on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Exec Vice President Douglas Brettler on 1 July 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
10 July 2009	Return made up to 01/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2008	Location of register of members (1 page)
29 July 2008	Location of register of members (1 page)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
29 July 2008	Return made up to 01/07/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 July 2007	Return made up to 01/07/07; no change of members (7 pages)
24 July 2007	Return made up to 01/07/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 August 2006	Registered office changed on 22/08/06 from: midway house 27-29 cursitor street london EC4A 1LT (1 page)
22 August 2006	Registered office changed on 22/08/06 from: midway house 27-29 cursitor street london EC4A 1LT (1 page)
31 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
30 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 30/07/05 (7 pages)
30 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 30/07/05 (7 pages)
22 September 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
22 September 2004	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	New secretary appointed;new director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	New director appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
4 August 2004	Company name changed galechoice LIMITED\certificate issued on 04/08/04 (2 pages)
4 August 2004	Company name changed galechoice LIMITED\certificate issued on 04/08/04 (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 41 chalton street london NW1 1JD (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 41 chalton street london NW1 1JD (1 page)
1 July 2004	Incorporation (17 pages)
1 July 2004	Incorporation (17 pages)

Shapiro, Bernstein & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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