DOMINO RECORDING COMPANY LIMITED

DOMINO RECORDING COMPANY LIMITED

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

    Company NameDOMINO RECORDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03229546
    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 DOMINO RECORDING COMPANY LIMITED?

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

    Where is DOMINO RECORDING COMPANY LIMITED located?

    Registered Office Address
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOMINO RECORDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DOMINO RECORDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for DOMINO RECORDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2024

    30 pagesAA

    Full accounts made up to Aug 31, 2023

    30 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    27 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    23 pagesAA

    Appointment of Mrs Clare Ann Whitlock as a director on Aug 04, 2021

    2 pagesAP01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    23 pagesAA

    Full accounts made up to Aug 31, 2019

    23 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2018

    23 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2017

    22 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2016

    23 pagesAA

    Termination of appointment of John Dyer as a director on Aug 31, 2016

    1 pagesTM01

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Full accounts made up to Aug 31, 2015

    21 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2014

    18 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2013

    20 pagesAA

    Who are the officers of DOMINO RECORDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Harry Anthony
    37 Mornington Road
    IRISH Dublin 6
    Ireland
    Secretary
    37 Mornington Road
    IRISH Dublin 6
    Ireland
    Irish162997830001
    BELL, Laurence Bonamy Simon
    7 Prospect Cottages
    SW18 1NW London
    Director
    7 Prospect Cottages
    SW18 1NW London
    EnglandBritishRecorder Producer Director50773660003
    BUSAIDY, Tarik Abbas
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    Director
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    EnglandBritishAccountant43333470006
    MARTIN, Harry Anthony
    37 Mornington Road
    IRISH Dublin 6
    Ireland
    Director
    37 Mornington Road
    IRISH Dublin 6
    Ireland
    IrelandIrishBusiness Manager162997830001
    WHITLOCK, Clare Ann
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    Director
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    EnglandBritishCompany Director276145860001
    RICE, Jacqueline
    7 Prospect Cottages
    SW18 1NW London
    Secretary
    7 Prospect Cottages
    SW18 1NW London
    British50619490003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    DYER, John
    26 Pipers Avenue
    AL5 1HB Harpenden
    Hertfordshire
    Director
    26 Pipers Avenue
    AL5 1HB Harpenden
    Hertfordshire
    United KingdomBritishManager87549560001
    RICE, Jacqueline
    7 Prospect Cottages
    SW18 1NW London
    Director
    7 Prospect Cottages
    SW18 1NW London
    BritishDirector50619490003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of DOMINO RECORDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Bonamy Simon Bell
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    Apr 06, 2016
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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