DNE MUSIC PUBLISHING LIMITED
Overview
| Company Name | DNE MUSIC PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05171659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DNE MUSIC PUBLISHING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DNE MUSIC PUBLISHING LIMITED located?
| Registered Office Address | Discovery House Chiswick Park Building 2 566 Chiswick High W4 5YB Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DNE MUSIC PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2543 LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for DNE MUSIC PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DNE MUSIC PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for DNE MUSIC PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Hester Jane Wheeley on Feb 13, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||||||
Termination of appointment of Yitzchok Shmulewitz as a director on Jul 26, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 28, 2016 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB | 1 pages | AD04 | ||||||||||||||
Who are the officers of DNE MUSIC PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, James Richard | Director | Discovery House Chiswick Park Building 2 566 Chiswick High W4 5YB Road London | England | British | Svp Hr And Coo-Ceemea | 204755300001 | ||||||||
| WEEKES, Roanne Lea | Director | Building 2 566 Chiswick High Road W4 5YB London Chiswick Park England | England | Australian | Vp, General Accounting | 141157850001 | ||||||||
| WOOLF, Hester Jane | Director | Discovery House Chiswick Park Building 2 566 Chiswick High W4 5YB Road London | United Kingdom | British | Svp Head Of Legal - Emea | 63903590003 | ||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place Cliffords Inn EC4M 7WS London One |
| 98515470015 | ||||||||||
| ABRAHAM, David | Director | Horseferry Road SW1P 2TX London 124 | England | British | Media Executive | 102285910001 | ||||||||
| BASTINGS, Arthur Leon Servais | Director | Flat D 50 Pembridge Villas W11 3EG London | United Kingdom | Dutch | General Manager Emea | 77146850001 | ||||||||
| BROOKE, Daniel Roderick Villaret | Director | 12 Gardnor Mansions NW3 6UR London | United Kingdom | British | General Manager | 110446330002 | ||||||||
| COBLENS, Douglas | Director | 6139 31st Place Nw Washington Dc 20015 Usa | Us Citizen | Cable Network Executive | 96787560001 | |||||||||
| ELHABASHI, Sahar | Director | Duchess Of Bedfords Walk W8 7QQ London 63 Academy Gardens | United Kingdom | United States | Director | 136453680001 | ||||||||
| FORBES, Deirdre | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 | England | Irish | President And Md - Western Europe | 150850120001 | ||||||||
| HONEYCUTT, John Kenneth | Director | Chiswick Hogh Road W4 5YB London Chiswick Park Building | United Kingdom | American | Evp And Coo, Dni | 154619230001 | ||||||||
| LASALA JR, Joseph | Director | 20910 Silver Spring Md One Discovery Place Montgomery United States | Usa | American | General Counsel | 134379010001 | ||||||||
| PAXTON, Robin Peter | Director | 23 Lonsdale Road SW13 9JP London | United Kingdom | British | Cable Network Executive | 85403930002 | ||||||||
| SHMULEWITZ, Yitzchok | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 | United Kingdom | American | Evp, Coo, Cfo, Western Europe | 150869160001 | ||||||||
| DWS DIRECTORS LTD | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | 111005580001 |
Who are the persons with significant control of DNE MUSIC PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discovery Communications Europe Limited | Apr 06, 2016 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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