Active
Company Information for D.N.A. LIMITED
4 JUPITER COURT, 10 -12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
|
Company Registration Number
01644357
Private Limited Company
Active |
Company Name | |
---|---|
D.N.A. LIMITED | |
Legal Registered Office | |
4 JUPITER COURT 10 -12 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN Other companies in SW11 | |
Company Number | 01644357 | |
---|---|---|
Company ID Number | 01644357 | |
Date formed | 1982-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 16:59:16 |
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D.N.A. COMPANY PTY LTD | Active | Company formed on the 2020-11-23 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LESLIE HARRIS |
||
ANN LENNOX BESSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWEN JAMES WYLLIE |
Company Secretary | ||
DAVID ALLAN STEWART |
Director | ||
EWEN JAMES WYLLIE |
Director | ||
CHRISTOPHER ROBERT TURNER |
Company Secretary | ||
CHRISTOPHER ROBERT TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY RUBY SHOES PRODUCTIONS LTD | Company Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Active | |
KID GLOVES MUSIC LTD | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
FULCRUM DATA LTD | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
STARDUST MUSIC WORLDWIDE LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-02-02 | Active | |
HONEST PRODUCTIONS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1999-06-08 | Active | |
SEVEN DIALS FILMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1991-10-23 | Active | |
QUIETLY CONFIDENT RECORDS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-11-29 | Active | |
PROSPECT 7 LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-26 | Active | |
PETE DAVIS LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Dissolved 2016-12-06 | |
PILSBURY CONSULTANTS LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
DELIRIOUS BLACKSMITH MANAGEMENT LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1999-02-03 | Active | |
40DEEP ENTERTAINMENT LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1997-02-12 | Active | |
FULLER BROTHERS LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Dissolved 2013-10-09 | |
FIVE GIRLS LIMITED | Company Secretary | 1997-05-20 | CURRENT | 1997-02-17 | Dissolved 2017-04-11 | |
LA LENNOXA TOURING LIMITED | Company Secretary | 1994-04-15 | CURRENT | 1994-02-08 | Active | |
FRAGILE TELEVISION LTD | Company Secretary | 1992-05-15 | CURRENT | 1988-01-25 | Active | |
LA LENNOXA LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1988-01-27 | Active | |
LA LENNOXA TOURING LIMITED | Director | 1994-04-15 | CURRENT | 1994-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN LESLIE HARRIS on 2021-03-23 | |
CH01 | Director's details changed for Mr Richard John Leslie Harris on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mrs Ann Lennox Besser as a person with significant control on 2019-12-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LENNOX BESSER | |
AP01 | DIRECTOR APPOINTED MR ANDREW RONALD STINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/15 FROM Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM Unit 32 Rasnomes Dock 35-37 Parkgate Road London SW11 4NP | |
CH01 | Director's details changed for Ms Ann Lennox Besser on 2014-02-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LENNOX BESSER / 15/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LENNOX FRUCHTMAN / 15/09/2012 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/10 FROM Hill House 1 Little New Street London EC4A 3TR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LENNOX FRUCHTMAN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
RES13 | RE-DES SHARES 11/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 147 CROUCH HILL CROUCH END LONDON N8 9QH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363a | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
WRES13 | AUDITORS REMUNERATION 23/07/99 | |
(W)ELRES | S366A DISP HOLDING AGM 23/07/99 | |
(W)ELRES | S386 DIS APP AUDS 23/07/99 | |
WRES01 | ADOPT MEM AND ARTS 23/07/99 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.N.A. LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as D.N.A. LIMITED are:
AUDIOGO LIMITED | £ 192,044 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 23,118 |
THE FORENSIC PSYCHOLOGY AGENCY LIMITED | £ 6,640 |
TALKING NEWSPAPER ENTERPRISES LIMITED | £ 6,588 |
SOUND ADVICE LIMITED | £ 4,738 |
TANGENT MANAGEMENT LIMITED | £ 4,287 |
ALEXANDER BLACK LIMITED | £ 3,331 |
OAKHILL PUBLISHING LIMITED | £ 3,227 |
OUT OF THE ARK LIMITED | £ 3,113 |
SOUNDHOUSE MEDIA LIMITED | £ 2,300 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
AUDIOGO LIMITED | £ 3,787,057 |
PHONOGRAPHIC PERFORMANCE LIMITED | £ 1,076,861 |
OAKHILL PUBLISHING LIMITED | £ 654,432 |
SOUND ADVICE LIMITED | £ 406,021 |
BOLINDA UK LTD | £ 256,872 |
PURE RECORDS (YORKSHIRE) LIMITED | £ 160,673 |
CREATIVE ARTISTS AGENCY UK LIMITED | £ 133,695 |
2110 LIMITED | £ 131,233 |
TUBE UK LIMITED | £ 125,548 |
WYSE MEDIA (UK) LTD | £ 107,925 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |