DOMINO RECORDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1EG

Company number 03229546
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of John Dyer as a director on 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of DOMINO RECORDING COMPANY LIMITED are www.dominorecordingcompany.co.uk, and www.domino-recording-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domino Recording Company Limited is a Private Limited Company. The company registration number is 03229546. Domino Recording Company Limited has been working since 25 July 1996. The present status of the company is Active. The registered address of Domino Recording Company Limited is Unit 3 Delta Park Smugglers Way London Sw18 1eg. . MARTIN, Harry Anthony is a Secretary of the company. BELL, Laurence Bonamy Simon is a Director of the company. BUSAIDY, Tarik Abbas is a Director of the company. MARTIN, Harry Anthony is a Director of the company. Secretary RICE, Jacqueline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DYER, John has been resigned. Director RICE, Jacqueline has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MARTIN, Harry Anthony
Appointed Date: 22 January 2004

Director
BELL, Laurence Bonamy Simon
Appointed Date: 25 July 1996
60 years old

Director
BUSAIDY, Tarik Abbas
Appointed Date: 18 April 2013
58 years old

Director
MARTIN, Harry Anthony
Appointed Date: 01 January 2005
58 years old

Resigned Directors

Secretary
RICE, Jacqueline
Resigned: 23 January 2004
Appointed Date: 25 July 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Director
DYER, John
Resigned: 31 August 2016
Appointed Date: 28 February 2005
61 years old

Director
RICE, Jacqueline
Resigned: 23 January 2004
Appointed Date: 02 October 2000
55 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Mr Laurence Bonamy Simon Bell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

DOMINO RECORDING COMPANY LIMITED Events

26 Sep 2016
Termination of appointment of John Dyer as a director on 31 August 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

08 Jun 2015
Full accounts made up to 31 August 2014
...
... and 56 more events
23 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed
12 Dec 1996
Secretary resigned
12 Dec 1996
Director resigned
25 Jul 1996
Incorporation

DOMINO RECORDING COMPANY LIMITED Charges

3 January 2007
Fixed charge over intellectual property rights
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All intellectual property rights any goodwill of the…
10 February 2004
Mortgage debenture
Delivered: 14 February 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…