SB

SHAPIRO, BERNSTEIN & CO. LIMITED

Active

Company number 05168667

London, England · Incorporated 1 July 2004

Victoria House, Unit G1, 1 Leonard Circus, London, EC2A 4DQ, England

Last updated on 16 September 2026

Sound recording and music publishing activities · SIC 59200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GALECHOICE LIMITED · 1 July 2004 – 4 August 2004

Company overview

SHAPIRO, BERNSTEIN & CO. LIMITED is an active private limited company incorporated on 1 July 2004 and registered in England and Wales. It operates from Victoria House, Unit G1, 1 Leonard Circus, London EC2A 4DQ and carries out activities classified under SIC code 59200.

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, were filed on 16 December 2025. Its next accounts are due by 31 December 2026. The confirmation statement dated 1 July 2026 was filed on 13 July 2026 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Reservoir Media Management (UK) Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on 13 April 2020, are Golnar Khosrowshahi (Canadian, resident in the United States) and Rell Quentin Lafargue Jr (American, resident in the United States).

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reservoir Media Management (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Small
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Change Person Director Company With Change Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
29 April 2020 View
Resolution
Resolution
29 April 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Address
29 July 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Address
22 August 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2006 View
Legacy
Annual Return
30 July 2005 View
Legacy
Accounts
22 September 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Legacy
Officers
26 August 2004 View
Certificate Change Of Name Company
Change Of Name
4 August 2004 View
Legacy
Address
3 August 2004 View
Incorporation Company
Incorporation
1 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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