Company number 02670908
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of DOME RECORDS LIMITED are www.domerecords.co.uk, and www.dome-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Dome Records Limited is a Private Limited Company.
The company registration number is 02670908. Dome Records Limited has been working since 13 December 1991.
The present status of the company is Active. The registered address of Dome Records Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £14.94k. It is £-80.68k against last year. The cash in hand is £36.65k. It is £36.65k against last year. And the total assets are £100.26k, which is £26.89k against last year. NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ROBINSON, Peter James is a Director of the company. Secretary HOPKINS, Gareth John has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary KEENCREST LIMITED has been resigned. Director BATES, Antony Jeffrey has been resigned. Director EMBEREY, Ivor Lloyd has been resigned. Director HOPKINS, Gareth John has been resigned. Director LEIGH, Jennifer Beatrice has been resigned. The company operates in "Sound recording and music publishing activities".
dome records Key Finiance
LIABILITIES
£14.94k
-85%
CASH
£36.65k
TOTAL ASSETS
£100.26k
+36%
All Financial Figures
Current Directors
Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Resigned Directors
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 18 December 2014
Secretary
KEENCREST LIMITED
Resigned: 18 December 2014
Appointed Date: 08 June 1995
Persons With Significant Control
Mr Peter James Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
DOME RECORDS LIMITED Events
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
11 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 78 more events
20 Jan 1992
New secretary appointed;director resigned
20 Jan 1992
Director resigned;new director appointed
20 Jan 1992
Secretary resigned;new director appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
25 November 1999
Rent deposit deed
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Ring Properties Limited
Description: A sum of £2,625 deposited with the chargee.
26 May 1995
Rent deposit deed
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Bedford Row Trustees Limited, Jesus Pardal and Sandra Israel as Trustees of the a Israelaccumulation and Maintenance Settlement
Description: The sum of £2,125. see the mortgage charge document for…