Dover Street Records Limited LONDON


Dover Street Records Limited is a private limited company that can be found at C/O Simons Muirhead & Burton Llp, 87-91 Newman Street, London W1T 3EY. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Kathy L., appointed on 14 November 2017. Director Graeme S., appointed on 14 November 2017.
The company is classified as "sound recording and music publishing activities" (SIC code: 59200).
The last confirmation statement was filed on 2022-11-13 and the deadline for the subsequent filing is 2023-11-27. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Dover Street Records Limited Address / Contact

Office Address C/o Simons Muirhead & Burton Llp
Office Address2 87-91 Newman Street
Town London
Post code W1T 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11062691
Date of Incorporation Tue, 14th Nov 2017
Industry Sound recording and music publishing activities
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Kathy L.

Position: Director

Appointed: 14 November 2017

Graeme S.

Position: Director

Appointed: 14 November 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Dover Street Entertainment Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Graeme S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kathy L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dover Street Entertainment Limited

87-91 Newman Street, London, W1T 3EY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09747075
Notified on 12 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graeme S.

Notified on 14 November 2017
Ceased on 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Kathy L.

Notified on 14 November 2017
Ceased on 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2222
Other
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 9th November 2023
filed on: 9th, November 2023
Free Download (3 pages)

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