Domino Recording Company Limited in Smugglers Way LONDON

Domino Recording Company Limited LONDON

Domino Recording Company started in year 1996 as Private Limited Company with registration number 03229546. The Domino Recording Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Unit 3 Delta Park. Postal code: SW18 1EG.

At the moment there are 4 directors in the the company, namely Clare W., Tarik B. and Harry M. and others. In addition one secretary - Harry M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jacqueline R. who worked with the the company until 23 January 2004.

Domino Recording Company Limited Address / Contact

Office Address	Unit 3 Delta Park
Office Address2	Smugglers Way
Town	London
Post code	SW18 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03229546
Date of Incorporation	Thu, 25th Jul 1996
Industry	Sound recording and music publishing activities
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Clare W.

Position: Director

Appointed: 04 August 2021

Tarik B.

Position: Director

Appointed: 18 April 2013

Harry M.

Position: Director

Appointed: 01 January 2005

Harry M.

Position: Secretary

Appointed: 22 January 2004

Laurence B.

Position: Director

Appointed: 25 July 1996

John D.

Position: Director

Appointed: 28 February 2005

Resigned: 31 August 2016

Jacqueline R.

Position: Director

Appointed: 02 October 2000

Resigned: 23 January 2004

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1996

Resigned: 25 July 1996

Jacqueline R.

Position: Secretary

Appointed: 25 July 1996

Resigned: 23 January 2004

First Directors Limited

Position: Corporate Nominee Director

Appointed: 25 July 1996

Resigned: 25 July 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Laurence B. This PSC has significiant influence or control over this company,.

Laurence B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 10th, June 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 10th, June 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 7th, June 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 11th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 4th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 7th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 31st, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 8th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-20 filed on: 10th, September 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-09-10: 100.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 8th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-20 filed on: 30th, July 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-20 filed on: 3rd, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-03: 100 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 28th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-20 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 24th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-20 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 31st, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-20 filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 12th, May 2010	accounts	Free Download (17 pages)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 1st, May 2009	accounts	Free Download (22 pages)
363a	Period up to 2008-08-28 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 30th, June 2008	accounts	Free Download (19 pages)
363s	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-27 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-14 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 27th, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-05 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-08-11 - Annual return with full member list filed on: 11th, August 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to 2002-04-30 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 29th, May 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-16 - Annual return with full member list filed on: 16th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 14th, May 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-16 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 23rd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 23rd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 23rd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 23rd, October 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-09-12 - Annual return with full member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-12 - Annual return with full member list filed on: 12th, September 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 3rd, March 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/99 filed on: 3rd, March 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-04-30 filed on: 7th, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 7th, December 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-24 - Annual return with full member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-11-24 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1997-07-31 filed on: 14th, July 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-07-31 filed on: 14th, July 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-08-21 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-21 - Annual return with full member list filed on: 21st, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-08-21 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 24th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 24th, May 1998	accounts	Free Download (1 page)
363s	Period up to 1997-08-11 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-11 - Annual return with full member list filed on: 11th, August 1997	annual return	Free Download (6 pages)

Domino Recording Company Limited LONDON

Domino Recording Company Limited Address / Contact

Company Information / Profile

Company staff

Clare W.

Tarik B.

Harry M.

Harry M.

Laurence B.

John D.

Jacqueline R.

First Secretaries Limited

Jacqueline R.

First Directors Limited

People with significant control

Company filings

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