DHARMA RECORDS LIMITED

DHARMA RECORDS LIMITED

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

    Company NameDHARMA RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04595358
    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 DHARMA RECORDS LIMITED?

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

    Where is DHARMA RECORDS LIMITED located?

    Registered Office Address
    C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHARMA RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for DHARMA RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on Jan 31, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Phil Knox-Roberts as a person with significant control on Nov 09, 2021

    2 pagesPSC04

    Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG on Sep 10, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on Nov 19, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O Cc Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on Mar 29, 2016

    1 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Phillip Knox-Roberts on Nov 20, 2015

    2 pagesCH01

    Who are the officers of DHARMA RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX-ROBERTS, Phillip
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Director
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    EnglandBritishMusic Executive76318120004
    BRIGHTEN, Roger Gerald
    The Paddocks
    Trumps Green Road
    GU25 4DZ Virginia Water
    Surrey
    Secretary
    The Paddocks
    Trumps Green Road
    GU25 4DZ Virginia Water
    Surrey
    British66554640003
    DICKINS, Cherry
    22 South Eaton Place
    SW1W 9JA London
    Secretary
    22 South Eaton Place
    SW1W 9JA London
    British85752860001
    KNOX-ROBERTS, Phillip
    c/o Cc Young & Co
    Floor
    13/14 Margaret Street
    W1W 8RN London
    2nd
    United Kingdom
    Secretary
    c/o Cc Young & Co
    Floor
    13/14 Margaret Street
    W1W 8RN London
    2nd
    United Kingdom
    147723840001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    900023790001
    DICKINS, Cherry
    9 Wellesley House
    Sloane Square
    SW1W 8AL London
    Director
    9 Wellesley House
    Sloane Square
    SW1W 8AL London
    United KingdomBritishCompany Director85752860002
    DICKINS, Robert
    22 South Eaton Place
    SW1W 9JA London
    Director
    22 South Eaton Place
    SW1W 9JA London
    EnglandBritishDirector10883760004
    KNOX-ROBERTS, Phillip
    c/o Cc Young & Co
    Poland Street
    W1F 7ND London
    48
    Director
    c/o Cc Young & Co
    Poland Street
    W1F 7ND London
    48
    EnglandBritishRecord Executive76318120004
    ROSA, Andrea Cristina
    c/o Cc Young & Co
    Floor
    13/14 Margaret Street
    W1W 8RN London
    2nd
    United Kingdom
    Director
    c/o Cc Young & Co
    Floor
    13/14 Margaret Street
    W1W 8RN London
    2nd
    United Kingdom
    United KingdomBrazilianDirector154553210002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Knox-Roberts
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    Nov 20, 2016
    The Bloomsbury Building
    10 Bloomsbury Way
    WC1A 2SL Holborn
    C/O Cc Young & Co, 3rd Floor,
    London
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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