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DOME RECORDS LIMITED

DOME RECORDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOME RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02670908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOME RECORDS LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is DOME RECORDS LIMITED located?

    Registered Office Address
    C/O Bsg Valentine Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOME RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINEBONUS LIMITEDDec 13, 1991Dec 13, 1991

    What are the latest accounts for DOME RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DOME RECORDS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for DOME RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Cherry Red Records Limited as a person with significant control on May 15, 2025

    		2 pagesPSC02

    Appointment of Mr Matthew David Bristow as a director on May 15, 2025

    		2 pagesAP01

    Appointment of Mr Adam John Velasco as a director on May 15, 2025

    		2 pagesAP01

    Appointment of Mr Iain Ronald Mcnay as a director on May 15, 2025

    		2 pagesAP01

    Cessation of Santosh Robinson as a person with significant control on May 15, 2025

    		1 pagesPSC07

    Cessation of Peter James Robinson as a person with significant control on May 15, 2025

    		1 pagesPSC07

    Termination of appointment of Santosh Robinson as a director on May 15, 2025

    		1 pagesTM01

    Termination of appointment of Peter James Robinson as a director on May 15, 2025

    		1 pagesTM01

    Registered office address changed from 1st Floor, 104 Oxford Street London W1D 1LP England to C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on May 28, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		5 pagesCS01

    Notification of Santosh Robinson as a person with significant control on Apr 30, 2023

    		2 pagesPSC01

    Change of details for Mr Peter James Robinson as a person with significant control on Apr 30, 2023

    		2 pagesPSC04

    Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor, 104 Oxford Street London W1D 1LP on May 04, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of DOME RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTOW, Matthew David
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		EnglandBritish198390730001
    MCNAY, Iain Ronald
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		EnglandBritish211017900001
    VELASCO, Adam John
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		EnglandBritish66950330004
    HOPKINS, Gareth John
    Ashwells Lodge Cock Lane
    Tylers Green
    HP10 8DS Penn
    Buckinghamshire
    		Secretary
    Ashwells Lodge Cock Lane
    Tylers Green
    HP10 8DS Penn
    Buckinghamshire
    		British43090870002
    RITCHIE, Ian
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    		Secretary
    66 Cherwell Drive
    Marston
    OX3 0LZ Oxford
    Oxfordshire
    		British68246050001
    BOND STREET REGISTRARS LIMITED
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    		Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8148200
    		174716140001
    KEENCREST LIMITED
    Kebbell House Delta Gain
    Carpenders Park
    WD19 5EF Watford
    Hertfordshire
    		Secretary
    Kebbell House Delta Gain
    Carpenders Park
    WD19 5EF Watford
    Hertfordshire
    Identification TypeEuropean Economic Area
    Registration Number02170930
    		34230580001
    NEW BOND STREET REGISTRARS LIMITED
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number10083107
    		207362110001
    BATES, Antony Jeffrey
    Kingsmere House
    The Starlings
    KT22 0QN Oxshott
    Surrey
    		Director
    Kingsmere House
    The Starlings
    KT22 0QN Oxshott
    Surrey
    		British36860990001
    EMBEREY, Ivor Lloyd
    31 Niton Street
    Fulham
    SW6 6NH London
    		Director
    31 Niton Street
    Fulham
    SW6 6NH London
    		British32565970003
    HOPKINS, Gareth John
    Ashwells Lodge Cock Lane
    Tylers Green
    HP10 8DS Penn
    Buckinghamshire
    		Director
    Ashwells Lodge Cock Lane
    Tylers Green
    HP10 8DS Penn
    Buckinghamshire
    		British43090870002
    LEIGH, Jennifer Beatrice
    Priory House Priory Road
    Sunningdale
    SL5 9RQ Ascot
    Berkshire
    		Director
    Priory House Priory Road
    Sunningdale
    SL5 9RQ Ascot
    Berkshire
    		British43607900001
    ROBINSON, Peter James
    Clova Middle Way
    Kingston Gorse
    BN16 1SB East Preston
    		Director
    Clova Middle Way
    Kingston Gorse
    BN16 1SB East Preston
    		EnglandBritish28461700002
    ROBINSON, Santosh
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Director
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		EnglandBritish125856080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOME RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cherry Red Records Limited
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Bsg Valentine
    United Kingdom
    		May 15, 2025
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Bsg Valentine
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number01392729
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Santosh Robinson
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Apr 30, 2023
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter James Robinson
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Apr 06, 2016
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    C/O Bsg Valentine
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0